Dignipets Holdings Limited is a private limited company registered at 15-17 Church Street, Stourbridge DY8 1LU. Incorporated on 2021-07-16, this 2-year-old company is run by 2 directors.
Director Merel T., appointed on 16 July 2021. Director Maja R., appointed on 16 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-26 and the due date for the next filing is 2024-06-09. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15-17 Church Street |
| Town | Stourbridge |
| Post code | DY8 1LU |
| Country of origin | United Kingdom |
| Registration Number | 13515318 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 16 July 2021
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Merel T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maja R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Donna N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Merel T.
| Notified on | 16 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maja R.
| Notified on | 16 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donna N.
| Notified on | 16 July 2021 |
| Ceased on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 178 999 |
| Other Debtors | 178 999 |
| Property Plant Equipment | 4 236 |
| Other | |
| Amount Specific Advance Or Credit Directors | 89 500 |
| Amount Specific Advance Or Credit Made In Period Directors | 89 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 060 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 199 505 |
| Amounts Owed To Group Undertakings | 102 269 |
| Average Number Employees During Period | 2 |
| Creditors | 102 868 |
| Fixed Assets | 203 744 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 060 |
| Investment Property | 199 505 |
| Investment Property Fair Value Model | 199 505 |
| Investments Fixed Assets | 3 |
| Investments In Group Undertakings | 3 |
| Net Current Assets Liabilities | 76 131 |
| Other Creditors | 599 |
| Property Plant Equipment Gross Cost | 5 296 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 296 |
| Total Assets Less Current Liabilities | 279 875 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 14th, July 2023 |
accounts | Free Download (10 pages) |
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