Dignity Holdings No.2 Limited. net worth, address, company information. Free

Company search

Dignity Holdings No.2 Limited (reg no 04349722) is a private limited company created on 2002-01-09. The firm is located at 4 King Edwards Court, Sutton Coldfield B73 6AP. Changed on 2003-02-05, the previous name the enterprise utilized was Dignity Limited. Dignity Holdings No.2 Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Dignity Holdings No.2 Limited
Number	04349722
Date of Incorporation:	Wednesday 9th January 2002
End of financial year:	31 December
Address:	4 King Edwards Court, Sutton Coldfield, B73 6AP
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this firm, we can name: Stephen W. (in the company from 29 December 2008), Richard P. (appointment date: 19 October 2006). 1 secretary is there as well: Timothy G. (appointed on 08 November 2018). The Companies House indexes 1 person of significant control - Dignity (2004) Limited, a corporation which can be found at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dignity (2004) 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	4995412
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2018-12-28 filed on: 2nd, May 2019 \| accounts	Free Download (15 pages)

	Download filing
(AA) Full accounts data made up to 2018-12-28 filed on: 2nd, May 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2017-12-29 filed on: 9th, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-30 filed on: 2nd, June 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-25 filed on: 29th, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-03-19 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-26 filed on: 27th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2015-03-19 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-27 filed on: 12th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-03-19 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-01: 2000000.00 GBP capital
(AA) Full accounts data made up to 2012-12-28 filed on: 21st, May 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-03-19 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-30 filed on: 18th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-03-19 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2011-03-19 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-25 filed on: 26th, May 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-03-19 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-26 filed on: 21st, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-28 filed on: 13th, May 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-29 filed on: 19th, June 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2007-03-21 filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-30 filed on: 6th, June 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2006-03-28 filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, April 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2005-04-12 filed on: 12th, April 2005 \| annual return	Free Download (9 pages)
(363a) Annual return made up to 2004-04-21 filed on: 21st, April 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2003-12-26 filed on: 13th, April 2004 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2004 \| resolution	Free Download (12 pages)
(363a) Annual return made up to 2004-01-26 filed on: 26th, January 2004 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 29th, April 2003 \| accounts	Free Download (52 pages)
(363s) Annual return made up to 2003-02-09 filed on: 9th, February 2003 \| annual return	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2003 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2003 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 7th, January 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 2nd, January 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2003 \| resolution
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, January 2003 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, January 2003 \| resolution	Free Download (5 pages)
(88(2)R) Alloted 10000 shares on 2002-11-28. Value of each share 1 £, total number of shares: 2000000. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2002 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 30000 shares on 2002-09-06. Value of each share 1 £, total number of shares: 1990000. filed on: 13th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2002-07-02. Value of each share 1 £, total number of shares: 1960000. filed on: 14th, July 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 1st, March 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2002 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 1st, March 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, March 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, March 2002 \| resolution
(88(2)R) Alloted 1700000 shares on 2002-02-11. Value of each share 1 £, total number of shares: 1950000. filed on: 1st, March 2002 \| capital	Free Download (4 pages)
(123) £ nc 1000/2000000 07/02/02 filed on: 1st, March 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 249875 shares on 2002-02-07. Value of each share 1 £, total number of shares: 250000. filed on: 1st, March 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 123 shares on 2002-01-30. Value of each share 1 £, total number of shares: 125. filed on: 7th, February 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, January 2002 \| incorporation	Free Download (20 pages)

Companies nearby
Phillips Supplies Limited [0.00 mile]
Mahony & Ward Limited [0.00 mile]
Grimmett & Timms Limited [0.00 mile]
Birkbeck Securities Limited [0.00 mile]


Downs Crematorium Limited [0.00 mile]
B. Bernard & Sons Limited [0.00 mile]
The East Riding Crematorium Company Limited [0.00 mile]
Cooksley & Son Limited [0.00 mile]

	Download filing
(AA) Full accounts data made up to 2018-12-28 filed on: 2nd, May 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2017-12-29 filed on: 9th, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-30 filed on: 2nd, June 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-25 filed on: 29th, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-03-19 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-26 filed on: 27th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2015-03-19 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-27 filed on: 12th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-03-19 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-01: 2000000.00 GBP capital
(AA) Full accounts data made up to 2012-12-28 filed on: 21st, May 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-03-19 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-30 filed on: 18th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-03-19 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2011-03-19 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-25 filed on: 26th, May 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-03-19 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-26 filed on: 21st, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-28 filed on: 13th, May 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-29 filed on: 19th, June 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2007-03-21 filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-30 filed on: 6th, June 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2006-03-28 filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, April 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2005-04-12 filed on: 12th, April 2005 \| annual return	Free Download (9 pages)
(363a) Annual return made up to 2004-04-21 filed on: 21st, April 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2003-12-26 filed on: 13th, April 2004 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2004 \| resolution	Free Download (12 pages)
(363a) Annual return made up to 2004-01-26 filed on: 26th, January 2004 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 29th, April 2003 \| accounts	Free Download (52 pages)
(363s) Annual return made up to 2003-02-09 filed on: 9th, February 2003 \| annual return	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2003 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2003 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 7th, January 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 2nd, January 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2003 \| resolution
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, January 2003 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, January 2003 \| resolution	Free Download (5 pages)
(88(2)R) Alloted 10000 shares on 2002-11-28. Value of each share 1 £, total number of shares: 2000000. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2002 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 30000 shares on 2002-09-06. Value of each share 1 £, total number of shares: 1990000. filed on: 13th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2002-07-02. Value of each share 1 £, total number of shares: 1960000. filed on: 14th, July 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 1st, March 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2002 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 1st, March 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, March 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, March 2002 \| resolution
(88(2)R) Alloted 1700000 shares on 2002-02-11. Value of each share 1 £, total number of shares: 1950000. filed on: 1st, March 2002 \| capital	Free Download (4 pages)
(123) £ nc 1000/2000000 07/02/02 filed on: 1st, March 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 249875 shares on 2002-02-07. Value of each share 1 £, total number of shares: 250000. filed on: 1st, March 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 123 shares on 2002-01-30. Value of each share 1 £, total number of shares: 125. filed on: 7th, February 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, January 2002 \| incorporation	Free Download (20 pages)