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- DIGNITY FINANCE HOLDINGS LIMITED
DIGNITY FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DIGNITY FINANCE HOLDINGS LIMITED
COMPANY NUMBER
04594314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/2002
(21 years and 11 months old)
WEBSITE
www.dignityfunerals.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
19/11/2002
05/02/2003
BROOMCO (3066) LIMITED
Previous Names
19/11/2002 05/02/2003 BROOMCO (3066) LIMITED
WEST MIDLANDS
B73 6AP
Telephone: 08004561047
TPS: No
4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Telephone: 3541557
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 SERVICES | Active - Accounts Filed | View Report |
DIGNITY FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIGNITY FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Credit Risk Overview
Want to learn more about DIGNITY FINANCE 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 FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGNITY FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2023 - Present (11 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 352 Past: 10 |
View Report |
01/06/2024 - Present (5 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 351 Past: 0 |
View Report |
19/11/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 659 |
View Report |
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 19/11/2002 - Present (21 years and 11 months) Secretary: 19/11/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 1365 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Date: 29/03/2024 | Event: Kate Alexandra Davidson (928739469) has left the board |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member Nicholas John Edwards (916970023) Appointed |
Date: 11/12/2023 | Event: New Board Member Stephen Anthony Long (921804026) Appointed |
Date: 26/10/2023 | Event: Darren Ogden (916122510) has left the board |
Date: 15/08/2023 | Event: New Company Secretary Westley Anthony Maffei (931233923) Appointed |
Date: 10/08/2023 | Event: Timothy Francis George (925350535) has left the board |
Date: 05/07/2023 | Event: Angela Eames (930226745) has left the board |
Date: 05/07/2023 | Event: New Board Member Darren Ogden (916122510) Appointed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Gary Andrew Scott Channon (920999464) has left the board |
Date: 18/11/2022 | Event: New Board Member Angela Eames (930226745) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Andrew Judd (927758231) has left the board |
Date: 14/04/2022 | Event: New Board Member Gary Andrew Channon (920999464) Appointed |
Date: 21/02/2022 | Event: New Board Member Kate Alexandra Davidson (928739469) Appointed |
Date: 14/02/2022 | Event: Alan Lathbury (927750936) has left the board |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Board Member Alan Lathbury (927750936) Appointed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Michael Kinloch McCollum (907273539) has left the board |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Company Secretary Timothy Francis George (925350535) Appointed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: Andrew Richard Davies (908017285) has left the board |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 09/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Andrew Judd (927758231) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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