DIGNITY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DIGNITY GROUP HOLDINGS LIMITED
COMPANY NUMBER
04569346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/2002
(22years old)
WEBSITE
www.dignityfunerals.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
26/03/2004
21/07/2023
DIGNITY PLC
View all previous names
WEST MIDLANDS
B73 6AP
Telephone: 01213215272
TPS: No
153 High Street
Hassocks
West Sussex
BN6 9PU
2 Grove Lane
Altrincham
Cheshire
WA15 8JE
2071 Paisley Road West
Glasgow
Lanarkshire
G52 3JH
Telephone: 8463077
227-229 Grove Lane Timperley Villag
Altrincham
Cheshire
WA15 7UF
31 East Princes Street
Helensburgh
Dunbartonshire
G84 7DE
4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Telephone: 3541557
5 Church Street
Weybridge
Surrey
KT13 8DE
Telephone: 289208
79 Burford Street
Town Centre
Hoddesdon
Hertfordshire
EN11 8HX
9 Pond Street
Belsize Park
London
NW3 2PN
Dignity Funeral Service 43 West Str
Winterton
Winterton
Scunthorpe, South Humberside
DN15 9QG
Telephone: 735260
Memorial Way
Newhouse
Motherwell
Lanarkshire
ML1 5RU
Nelson Court
Watton Road
Stevenage
Hertfordshire
SG2 8XT
Parchment House
9 Victoria Road
Harpenden
Hertfordshire
AL5 4EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGNITY PLC | Active - Accounts Filed | View Report |
| DIGNITY (2004) LIMITED | Active - Accounts Filed | View Report |
| DIGNITY (2002) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Credit Risk Overview
Want to learn more about DIGNITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGNITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGNITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 356 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
| 07/03/2024 | Kate Alexandra Davidson (928739469) has left the board |
| 21/02/2024 | Graham Elliott Shircore (927602620) has left the board |
| 21/02/2024 | New Board Member Richard James Brown (931397166) Appointed |
| 16/10/2023 | New Board Member Stephen Anthony Long (921804026) Appointed |
| 13/10/2023 | Darren Ogden (916122510) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Shirley Jill Garrood (931201670) Appointed |
| 04/08/2023 | New Company Secretary Westley Anthony Maffei (931199649) Appointed |
| 04/08/2023 | Timothy Francis George (925288738) has left the board |
| 25/06/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Christopher Wensley (930981105) Appointed |
| 07/06/2023 | New Board Member Steven David Tatters (910163320) Appointed |
| 07/06/2023 | New Board Member Darren Ogden (916122510) Appointed |
| 07/06/2023 | New Board Member Nicholas John Edwards (916970023) Appointed |
| 07/06/2023 | New Board Member Graham Elliott Shircore (927602620) Appointed |
| 07/06/2023 | Robert Graham Ferguson (920405708) has left the board |
| 07/06/2023 | Kartina Tahir Thomson (929225563) has left the board |
| 07/06/2023 | Dean Roderick Moore (909454152) has left the board |
| 07/06/2023 | Angela Eames (930226745) has left the board |
| 12/04/2023 | New Board Member Angela Eames (930226745) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 14/06/2022 | Gary Andrew Scott Channon (920999464) has left the board |
| 08/04/2022 | Andrew Judd (927758231) has left the board |
| 09/02/2022 | New Board Member Kartina Tahir Thomson (929225563) Appointed |
| 11/01/2022 | New Board Member Kate Alexandra Davidson (928739469) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Robert Graham Ferguson (920405708) Appointed |
| 28/04/2021 | New Board Member Gary Andrew Channon (920999464) Appointed |
| 25/02/2021 | New Board Member Paul Justin Humphreys (924843394) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Gillian Dawn Celia Kent (925703170) Appointed |
| 16/06/2020 | David Charles Blackwood (920253696) has left the board |
| 08/05/2020 | New Accounts filed |
| 07/04/2020 | Jane Rachel Ashcroft (911058631) has left the board |
| 07/04/2020 | Michael Kinloch McCollum (907273539) has left the board |
| 26/03/2020 | Dean Moore (926807012) has left the board |
| 26/03/2020 | New Board Member Dean Roderick Moore (909454152) Appointed |
| 16/03/2020 | New Board Member Dean Moore (926807012) Appointed |
| 14/01/2020 | Mary McNamara (922613827) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Clive Peter Whiley (902231085) Appointed |
| 26/06/2019 | Peter Talbot Hindley (903343399) has left the board |
| 13/05/2019 | New Board Member James Edward Hully Wilson (925831068) Appointed |
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