Ltd Facts The UK company register, as filed

Register entry · No. 09166132

DIGNITY HOLDINGS NO.3 LIMITED

Active Private Limited Company Incorporated 7 Aug 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Apr 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    26 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. DIGNITY HOLDINGS NO.3 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Zillah Ellen Byng-Thorne Chief Executive Officer Director 1 Jun 2024 — November 1974 British · England
Emily Sarah Tate Chief Finance Officer Director 11 Jul 2025 — September 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dignity Group Holdings Limited company · 4569346 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIGNITY HOLDINGS NO.3 LIMITED still trading?

The register shows DIGNITY HOLDINGS NO.3 LIMITED as active.

What does DIGNITY HOLDINGS NO.3 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was DIGNITY HOLDINGS NO.3 LIMITED set up?

It was incorporated on 7 August 2014.

When are DIGNITY HOLDINGS NO.3 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 26 December 2025.

When is DIGNITY HOLDINGS NO.3 LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs DIGNITY HOLDINGS NO.3 LIMITED?

DIGNITY HOLDINGS NO.3 LIMITED has 2 current directors. They're listed under People on this page.

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  2. 09370487 PROLIGHT CONCEPTS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House