DIGNITY GROUP HOLDINGS LIMITED

4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD  B73 6AP
  • Active
  • Private Limited Company
  • Company No. 04569346
  • Last Updated: 01 Mar 2024

Company Profile

DIGNITY GROUP HOLDINGS LIMITED was incorporated on Tuesday, October 22, 2002 as a Private Limited Company with registered address in SUTTON COLDFIELD. DIGNITY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 4 months and 1 day.

Name DIGNITY GROUP HOLDINGS LIMITED
Company number 04569346
Company type Private Limited Company
Incorporation date 22 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 4 KING EDWARDS COURT
KING EDWARDS SQUARE
SUTTON COLDFIELD
B73 6AP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Yellow (Spc) Bidco Limited Glentham Road, SW13 9JJ Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 30 December 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIGNITY GROUP HOLDINGS LIMITED 22 Oct 2002
DIGNITY GROUP HOLDINGS PLC 21 Jul 2023