Dignity Holdings No.3 Limited. Head office in Sutton Coldfield. Check Director.

Dignity Holdings No.3 Limited, Sutton Coldfield

Dignity Holdings No.3 Limited is a private limited company. Situated at 4 King Edwards Court, King Edwards Square, Sutton Coldfield B73 6AP, this 9 years old enterprise was incorporated on 2014-08-07 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Nicholas E. (appointed on 06 December 2023), Stephen L. (appointed on 06 December 2023). As for the secretaries (1 in total), we can name: Westley M. (appointed on 31 July 2023).

About
Name: Dignity Holdings No.3 Limited
Number: 09166132
Incorporation date: 2014-08-07
End of financial year: 31 December


Address:	4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dignity Group Holdings Limited

1 June 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4569346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dignity Holdings No.3 Limited confirmation statement filing is 2024-04-02. The most recent one was submitted on 2023-03-19. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 30 December 2022.

1 person of significant control is reported in the official register, a solitary business Dignity Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/10/01 - the day director's appointment was terminated filed on: 24th, October 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/07/31 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM02	2023/07/31 - the day secretary's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/07/21 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	2023/06/28 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/28. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/30 filed on: 21st, June 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	2022/11/16 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/10. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/29 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (20 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 13th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/02/18 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/06. filed on: 17th, February 2022 \| officers	Free Download (2 pages)
TM01	2022/02/06 - the day director's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/25 filed on: 25th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/14. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/14 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/14. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/14 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/27 filed on: 7th, July 2020 \| accounts	Free Download (18 pages)
TM01	2020/04/03 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/28 filed on: 3rd, May 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/03/19 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2018/11/08 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM02	2018/11/08 - the day secretary's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/29 filed on: 9th, May 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/03/19 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	2018/01/05 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 091661320002, created on 2017/07/24 filed on: 26th, July 2017 \| mortgage	Free Download (53 pages)
AA	Full accounts for the period ending 2016/12/30 filed on: 1st, June 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/25 filed on: 29th, April 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
MR01	Registration of charge 091661320001, created on 2015/06/16 filed on: 16th, June 2015 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/26 filed on: 27th, May 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/12 capital
AA01	Previous accounting period shortened to 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download
NEWINC	Company registration filed on: 7th, August 2014 \| incorporation	Free Download (53 pages)

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