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Summary

Contact details

Officers38

Events3

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

DIGNITY GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Oct 2002 (22 years ago)

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Summary

NameDIGNITY GROUP HOLDINGS LIMITED
Historical names
  • DIGNITY GROUP HOLDINGS PLC
  • DIGNITY PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04569346
LEI Code
  • 21380049687CNAYKV483
Incorporation Date22 Oct 2002 (22 years ago) / 606 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, SUTTON COLDFIELD, 4 KING EDWARDS COURT, KING EDWARDS SQUARE, B73 6AP

Officers

corporate

IndividualUnited Kingdom

YELLOW (SPC) BIDCO LIMITED

Person with significant control


Appointed on19 Apr 2023

individual

IndividualUnited Kingdom

Castagno, Giovanni

Director


Appointed on23 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davidson, Kate Alexandra

Director


Appointed on07 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Williamson, Robert Douglas

Secretary


Appointed on17 Dec 2002

Resigned on11 Mar 2004

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

Nominee Secretary


Appointed on22 Oct 2002

Resigned on17 Dec 2002

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Events

Old value

21 Jul 2023

Name changeDIGNITY GROUP HOLDINGS PLC

21 Jul 2023

Name changeDIGNITY PLC

05 Feb 2003

Name changeBROOMCO (3040) LIMITED

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Documents

DateNameTypeDocument
06 Dec 2022Change sail address company with old address new addressAD02View
02 Nov 2022Capital allotment sharesSH01View
12 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges10
  • Outstanding10

Identification numbers

Data from the LEI register
  • 21380049687CNAYKV483
  • Legal nameDIGNITY PLC
  • Registration date13 Jul 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jul 2023
  • Next renewal13 Jul 2023

Related companies by officers

Frequently asked questions

Where is DIGNITY GROUP HOLDINGS LIMITED's headquarters?

DIGNITY GROUP HOLDINGS LIMITED's headquarters is located at WEST MIDLANDS, SUTTON COLDFIELD, 4 KING EDWARDS COURT, KING EDWARDS SQUARE, B73 6AP

What is DIGNITY GROUP HOLDINGS LIMITED's industry?

DIGNITY GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DIGNITY GROUP HOLDINGS LIMITED started?

DIGNITY GROUP HOLDINGS LIMITED was started in 2002

What is the LEI number of DIGNITY GROUP HOLDINGS LIMITED?

DIGNITY GROUP HOLDINGS LIMITED LEI number is 21380049687CNAYKV483

Sources: Companies House