Company Profile
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UnknownDignity Holdings No.3 Limited
09166132•Private Limited With Share Capital
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B736AP
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Incorporated
07/08/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Dignity Holdings No.3 Limited (09166132) is a private limited with share capital incorporated on 07/08/2014 (11 years old) and registered in sutton coldfield, B736AP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/08/2014
B736AP
Financial Overview
Total Assets
£26.0K
Liabilities
£1.57M
Net Assets
£-1.54M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2015
Incorporation Company
Category:Incorporation
Date:07-08-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts27/12/2024
Trading Addresses
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B736APRegistered
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Contact
01213215272
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B736AP