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Dignity (2004) Limited

04995412

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 15/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Dignity Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 4569346 · Companies House · Limited By Shares

Notified 01/06/2016

Charges6 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED ("SECURITY TRUSTEE")

Created 27/09/2010Registered 08/10/2010
charge
outstanding

J.P MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 21/02/2006Registered 27/02/2006
charge
outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENI

Created 19/03/2004Registered 22/03/2004