Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Digney Grant Limited
- Incorporated
- 14 December 2000 (25 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Anthony Joseph Boden
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- 6 Sugar IslandNewryBT35 6HT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Boden, Anthony Joseph
Director · Appointed 1 February 2010
British
Born October 1973 (53)
Officer history (11 former)
1 September 2026
Resigned Hunter, Andrew Stewart as Secretary
31 March 2026
Resigned Grant, Sean Patrick as Director
1 July 2025
1 July 2025
31 December 2020
Resigned Grant, Paul James as Director
3 June 2019
19 November 2018
22 October 2018
22 October 2018
15 August 2018
Resigned Grant, Sean Patrick as Secretary
15 August 2018
Appointed Hunter, Andrew Stewart as Secretary
31 December 2017
Resigned Digney, Damien Gerard as Director
1 January 2015
Resigned Digney, Paul Patrick as Director
1 January 2015
Appointed Grant, Sean Patrick as Secretary
1 January 2015
Resigned Digney, Paul Patrick as Secretary
1 February 2010
Appointed Boden, Anthony Joseph as Director
1 January 2001
Appointed Grant, Paul James as Director
1 January 2001
Resigned Digney, Margaret as Director
1 January 2001
Appointed Grant, Sean Patrick as Director
1 January 2001
Appointed Digney, Damien Gerard as Director
14 December 2000
Appointed Digney, Margaret as Director
14 December 2000
Appointed Digney, Paul Patrick as Secretary
14 December 2000
Appointed Digney, Paul Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00599387
Former controllers (3)
15 August 2018
Ceased Anthony Boden — Owns 25–50% of shares
15 August 2018
Ceased Sean Patrick Grant — Owns 25–50% of shares
15 August 2018
Ceased Paul Grant — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing |
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