DIGNITY GROUP HOLDINGS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
DIGNITY GROUP HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
DIGNITY GROUP HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569346. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIGNITY GROUP HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569346. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIGNITY GROUP HOLDINGS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Previous trading names include:
DIGNITY GROUP HOLDINGS PLC (until 21/07/2023)
DIGNITY GROUP HOLDINGS PLC (until 21/07/2023)
DIGNITY PLC (until 21/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN DAVID TATTERS | Sep 1967 | British | Director | 2023-05-25 | CURRENT |
MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
MR GIOVANNI CASTAGNO | Dec 1958 | Italian | Director | 2021-07-23 | CURRENT |
MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-01-07 | CURRENT |
MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2023-05-25 | CURRENT |
MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2023-05-25 | CURRENT |
SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2023-08-01 | CURRENT |
STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2023-10-01 | CURRENT |
MR CHRISTOPHER WENSLEY | Oct 1985 | British | Director | 2023-05-25 | CURRENT |
ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-12-17 | RESIGNED | ||
MS GILLIAN DAWN CELIA KENT | Oct 1963 | British | Director | 2020-06-11 UNTIL 2021-04-22 | RESIGNED |
ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2009-01-12 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Secretary | 2004-03-11 UNTIL 2018-11-08 | RESIGNED |
ROBERT DOUGLAS WILLIAMSON | Sep 1948 | Secretary | 2002-12-17 UNTIL 2004-03-11 | RESIGNED | |
DLA NOMINEES LIMITED | Nominee Director | 2002-10-22 UNTIL 2002-12-17 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2002-12-17 UNTIL 2020-04-03 | RESIGNED |
DAVID CHARLES BLACKWOOD | Mar 1959 | British | Director | 2015-10-01 UNTIL 2020-06-11 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2002-12-20 UNTIL 2008-12-29 | RESIGNED |
MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2002-12-20 UNTIL 2018-01-05 | RESIGNED |
ANGELA EAMES | Sep 1970 | British | Director | 2023-04-05 UNTIL 2023-05-25 | RESIGNED |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2002-12-20 UNTIL 2004-03-11 | RESIGNED |
MR ROBERT GRAHAM FERGUSON | Oct 1971 | British | Director | 2021-09-01 UNTIL 2023-05-25 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-12-17 | RESIGNED | ||
MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2021-04-22 UNTIL 2022-06-09 | RESIGNED |
MR CLIVE PETER WHILEY | Jun 1960 | British | Director | 2019-09-26 UNTIL 2021-04-22 | RESIGNED |
MS JANE RACHEL ASHCROFT | Jun 1966 | British | Director | 2012-04-01 UNTIL 2020-04-03 | RESIGNED |
CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2002-12-20 UNTIL 2004-03-11 | RESIGNED |
PHIL GOODWIN | Feb 1961 | British | Director | 2002-12-20 UNTIL 2004-03-11 | RESIGNED |
MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 2004-03-31 UNTIL 2012-03-31 | RESIGNED |
MR PAUL HUMPHREYS | Oct 1958 | British | Director | 2021-02-23 UNTIL 2021-04-22 | RESIGNED |
MR JAMES HENRY NEWMAN | Feb 1950 | British | Director | 2004-03-31 UNTIL 2012-03-31 | RESIGNED |
MR JAMES EDWARD HULLY WILSON | Sep 1985 | British | Director | 2019-05-01 UNTIL 2021-04-26 | RESIGNED |
JAMES WILLIAM WILKINSON | Mar 1953 | British | Director | 2002-12-20 UNTIL 2006-10-19 | RESIGNED |
MR STEPHEN WHITTERN | May 1974 | British | Director | 2008-12-29 UNTIL 2020-12-14 | RESIGNED |
MARY MCNAMARA | Aug 1960 | British | Director | 2017-03-01 UNTIL 2019-12-27 | RESIGNED |
KARTINA TAHIR THOMSON | May 1976 | British | Director | 2022-02-07 UNTIL 2023-05-25 | RESIGNED |
THOMAS LEO RYAN | Jul 1965 | American | Director | 2002-12-20 UNTIL 2004-03-11 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2006-10-19 UNTIL 2020-12-14 | RESIGNED |
MR PETER TALBOT HINDLEY | Sep 1943 | British | Director | 2002-12-17 UNTIL 2019-06-13 | RESIGNED |
MR DARREN OGDEN | Aug 1967 | British | Director | 2023-05-25 UNTIL 2023-10-01 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2012-04-01 UNTIL 2017-02-03 | RESIGNED |
DEAN MOORE | Oct 1957 | British | Director | 2020-03-11 UNTIL 2023-05-25 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2009-01-12 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yellow (Spc) Bidco Limited | 2023-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |