DIGNITY HOLDINGS NO.2 LIMITED

Overview

Company Name	DIGNITY HOLDINGS NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04349722
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGNITY HOLDINGS NO.2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIGNITY HOLDINGS NO.2 LIMITED located?

Registered Office Address	4 King Edwards Court B73 6AP Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DIGNITY HOLDINGS NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
DIGNITY LIMITED	May 03, 2002	May 03, 2002
DIGNITY SERVICES LIMITED	Jan 29, 2002	Jan 29, 2002
BROOMCO (2776) LIMITED	Jan 09, 2002	Jan 09, 2002

What are the latest accounts for DIGNITY HOLDINGS NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 27, 2024

What is the status of the latest confirmation statement for DIGNITY HOLDINGS NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for DIGNITY HOLDINGS NO.2 LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025	2 pages	CH01

Jul 24, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025	2 pages	CH01

Jul 18, 2025	Secretary's details changed for Mrs Jane Dunlop on Jul 18, 2025	1 pages	CH03

Jul 15, 2025	Appointment of Mrs Emily Tate as a director on Jul 11, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025	1 pages	TM01

Jul 07, 2025	Full accounts made up to Dec 27, 2024	26 pages	AA

May 16, 2025	Appointment of Mrs Jane Dunlop as a secretary on May 16, 2025	2 pages	AP03

Apr 22, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024	1 pages	TM02

Aug 24, 2024	Full accounts made up to Dec 29, 2023	23 pages	AA

Jun 21, 2024	Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024	2 pages	AP01

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024	1 pages	TM01

Dec 07, 2023	Appointment of Mr Stephen Anthony Long as a director on Dec 06, 2023	2 pages	AP01

Dec 07, 2023	Appointment of Mr Nicholas John Edwards as a director on Dec 06, 2023	2 pages	AP01

Oct 24, 2023	Termination of appointment of Darren Ogden as a director on Oct 01, 2023	1 pages	TM01

Aug 11, 2023	Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023	2 pages	AP03

Aug 03, 2023	Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023	1 pages	TM02

Jul 03, 2023	Termination of appointment of Angela Eames as a director on Jun 28, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Darren Ogden as a director on Jun 28, 2023	2 pages	AP01

Jun 21, 2023	Full accounts made up to Dec 30, 2022	23 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022	1 pages	TM01

View All Filings

Who are the officers of DIGNITY HOLDINGS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, Jane King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	May 16, 2025		Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom					335863510001
BYNG-THORNE, Zillah Ellen King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Jun 01, 2024		Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	United Kingdom	British	1974-11	Chief Executive Officer	324285720001
TATE, Emily Sarah King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 11, 2025		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1974-9	Chief Finance Officer	337996120002
GEORGE, Timothy Francis King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 08, 2018	Jul 31, 2023	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom					253505040001
MAFFEI, Westley Anthony King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 31, 2023	Dec 31, 2024	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom					312339340001
PORTMAN, Richard Harry King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Apr 16, 2004	Nov 27, 2018	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom		British			97999100001
WILLIAMSON, Robert Douglas 35 Treves Road DT1 2HE Dorchester Dorset	Jan 29, 2002	Apr 16, 2004	Secretary	35 Treves Road DT1 2HE Dorchester Dorset		British			404130002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Jan 29, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
CHANNON, Gary Andrew Scott King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Apr 01, 2022	Nov 16, 2022	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	United Kingdom	British	1967-9	Company Director	209994640001
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	May 01, 2002	Dec 19, 2002	Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	Consultant	102127970001
DAVIDSON, Kate Alexandra King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Feb 06, 2022	Jan 31, 2024	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	England	British	1985-4	Company Director	287394690003
DAVIES, Andrew Richard King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jan 29, 2002	Jan 05, 2018	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Wales	British	1961-10	Company Director	80172850005
EAMES, Angela King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 10, 2022	Jun 28, 2023	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	England	British	1970-9	Accountant	302267450001
EDWARDS, Nicholas John King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Dec 06, 2023	Jun 01, 2024	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1973-4	Company Director	169700230002
FARLEY, David Allan 22 Douglas Road AL5 2EW Harpenden Hertfordshire	Feb 11, 2002	Dec 19, 2002	Director	22 Douglas Road AL5 2EW Harpenden Hertfordshire	United Kingdom	British	1962-2	Banking	41835430002
GATENBY, Christopher Jason 18 Saint James Lane SO22 4NX Winchester Hampshire	Feb 11, 2002	Dec 19, 2002	Director	18 Saint James Lane SO22 4NX Winchester Hampshire	United Kingdom	British	1969-6	Venture Capital	86624750001
GOODWIN, Phil 38 Carrwood Road SK9 5DL Wilmslow Cheshire	Feb 11, 2002	Dec 19, 2002	Director	38 Carrwood Road SK9 5DL Wilmslow Cheshire		British	1961-2	Investment Banker	81536750001
HINDLEY, Peter Talbot Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey	Jan 29, 2002	Dec 29, 2008	Director	Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey	England	British	1943-9	Chief Executive Officer	33433990001
JUDD, Andrew King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Dec 14, 2020	Apr 01, 2022	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	United Kingdom	British	1968-5	Company Director	277582310001
LATHBURY, Alan King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Dec 14, 2020	Feb 06, 2022	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	England	British	1967-11	Company Director	277509360001
LONG, Stephen Anthony King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Dec 06, 2023	Jul 11, 2025	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1985-3	Chief Financial Officer	218040260002
MCCOLLUM, Michael Kinloch King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jan 29, 2002	Apr 03, 2020	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	England	British	1967-4	Director	72735390003
OGDEN, Darren King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Jun 28, 2023	Oct 01, 2023	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	United Kingdom	British	1967-8	Company Director	161225100004
PORTMAN, Richard Harry King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Oct 19, 2006	Dec 14, 2020	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	England	British	1961-8	Director	97999100001
RYAN, Thomas Leo 1929 Allen Parkway Houston Texas 77019 Usa	Feb 11, 2002	Dec 19, 2002	Director	1929 Allen Parkway Houston Texas 77019 Usa		American	1965-7	Director	80653340001
WHITTERN, Stephen Lee King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Dec 29, 2008	Dec 14, 2020	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	England	British	1974-5	Company Director	299241630001
WILKINSON, James William 108 Park Hill Moseley B13 8DS Birmingham West Midlands	Jan 29, 2002	Oct 19, 2006	Director	108 Park Hill Moseley B13 8DS Birmingham West Midlands		British	1953-3	Director	80172830002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Jan 29, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Jan 29, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGNITY HOLDINGS NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dignity (2004) Limited

Jun 01, 2016

King Edwards Court

King Edwards Square

B73 6AP Sutton Coldfield

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4995412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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