DIGNITY GROUP HOLDINGS LIMITED

Q: What is the latest filing for DIGNITY GROUP HOLDINGS LIMITED?

The latest filing was on 02/06/2026: **Termination of appointment** of Steven David Tatters as a director on 2026-06-01.

Key Data

Status

Active

Company No.

Incorporation date

22/10/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

02/06/2026

Termination of appointment of Steven David Tatters as a director on 2026-06-01

View PDF (1 pages)

02/06/2026

Appointment of Mr Kartik Kumar as a director on 2026-06-01

View PDF (2 pages)

16/04/2026

Appointment of Adam Bulmer as a secretary on 2026-04-16

View PDF (2 pages)

15/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

View PDF (3 pages)

14/01/2026

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

22/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

View PDF (2 pages)

18/07/2025

Secretary's details changed for Mrs Jane Dunlop on 2025-07-18

View PDF (1 pages)

15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

View PDF (2 pages)

14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-27

View PDF (131 pages)

24/03/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-03-19

View PDF (2 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

24/08/2024

Group of companies' accounts made up to 2023-12-29

View PDF (139 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

05/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

19/02/2024

Appointment of Mr Richard James Brown as a director on 2024-02-15

View PDF (2 pages)

19/02/2024

Termination of appointment of Graham Elliott Shircore as a director on 2024-02-15

View PDF (1 pages)

12/10/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-10-01

View PDF (2 pages)

11/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

04/10/2023

Notification of Yellow (Spc) Bidco Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

03/08/2023

Appointment of Shirley Jill Garrood as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

02/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

21/07/2023

Resolutions

View PDF (2 pages)

21/07/2023

Certificate of change of name

View PDF (2 pages)

21/07/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/07/2023

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

21/07/2023

Re-registration of Memorandum and Articles

View PDF (11 pages)

21/07/2023

Change of name notice

View PDF (2 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-30

View PDF (202 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (4 pages)

05/06/2023

Appointment of Mr Graham Elliott Shircore as a director on 2023-05-25

View PDF (2 pages)

05/06/2023

Appointment of Mr Darren Ogden as a director on 2023-05-25

View PDF (2 pages)

05/06/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-05-25

View PDF (2 pages)

05/06/2023

Appointment of Mr Steven David Tatters as a director on 2023-05-25

View PDF (2 pages)

05/06/2023

Termination of appointment of Kartina Tahir Thomson as a director on 2023-05-25

View PDF (1 pages)

05/06/2023

Termination of appointment of Angela Eames as a director on 2023-05-25

View PDF (1 pages)

05/06/2023

Termination of appointment of Dean Roderick Moore as a director on 2023-05-25

View PDF (1 pages)

05/06/2023

Termination of appointment of Robert Graham Ferguson as a director on 2023-05-25

View PDF (1 pages)

05/06/2023

Appointment of Mr Christopher Wensley as a director on 2023-05-25

View PDF (2 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (4 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-03-19

View PDF (4 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (4 pages)

06/04/2023

Appointment of Angela Eames as a director on 2023-04-05

View PDF (2 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (4 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (4 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (4 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-05-12

View PDF (4 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (4 pages)

06/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (4 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

27/12/2024View PDF

Confirmation

Next statement date

26/09/2026

Last statement dated

27/12/2024View PDF

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Financial Ratios

DIGNITY GROUP HOLDINGS LIMITED has not submitted financial statements

DIGNITY GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DIGNITY GROUP HOLDINGS LIMITED

DIGNITY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGNITY GROUP HOLDINGS LIMITED?

DIGNITY GROUP HOLDINGS LIMITED is currently Active. It was registered on 22/10/2002 .

Where is DIGNITY GROUP HOLDINGS LIMITED located?

DIGNITY GROUP HOLDINGS LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does DIGNITY GROUP HOLDINGS LIMITED do?

DIGNITY GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIGNITY GROUP HOLDINGS LIMITED?

The latest filing was on 02/06/2026: Termination of appointment of Steven David Tatters as a director on 2026-06-01.