DIGNIPETS HOLDINGS LIMITED
DIGNIPETS HOLDINGS LIMITED is an active private limited company, incorporated on 16 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Stourbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DIGNIPETS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13515318 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15-17 CHURCH STREET |
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Post Town | STOURBRIDGE |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | DY8 1LU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 13/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DIGNIPETS HOLDINGS LIMITED
Directors
(The company's officers)
MRS MAJA ELISABETH REDFERN
(~47 year old Norwegian national)
15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
MISS MEREL TAAL
(~45 year old Dutch national)
15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2021
Shareholders
(Persons of Significant Control)
Mrs Maja Elisabeth Redfern
(~47 year old Norwegian national)
15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2021
Miss Merel Taal
(~45 year old Dutch national)
15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2021
Connections
(Shared officers)
- MRS MAJA ELISABETH REDFERN
- MISS MEREL TAAL
- MRS MAJA ELISABETH REDFERN
- MISS MEREL TAAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGNIPETS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DY8 1LU.
Map of DIGNIPETS HOLDINGS LIMITED at local scale
Map of DIGNIPETS HOLDINGS LIMITED at district scale
More Companies in DY8 1LU
Other companies with registered offices in DY8 1LU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)