CONCERT NEWCO LIMITED

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CONCERT NEWCO LIMITED

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Key Data

Status

Active

Company No.

13373917

Incorporation date

04/05/2021

Size

Full

Contacts

Registered address

Registered address

Capitol House 1 Capitol Close, Morley, Leeds LS27 0WHCopy
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Latest events (Record since 08/11/2022)
dot icon25/11/2025
Full accounts made up to 2025-03-01
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-10-01
dot icon17/06/2025
Confirmation statement made on 2025-05-03 with updates
dot icon20/12/2024
Memorandum and Articles of Association
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Statement of capital on 2024-12-03
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon25/11/2024
Full accounts made up to 2024-03-02
dot icon03/10/2024
Registration of charge 133739170003, created on 2024-09-27
dot icon26/09/2024
Appointment of Mr Martijn Constantijn De Lange as a director on 2024-09-20
dot icon26/09/2024
Appointment of Mr Alan Richardson as a director on 2024-09-20
dot icon12/09/2024
Termination of appointment of James Alexander Hamilton Smith as a director on 2024-08-23
dot icon09/09/2024
Termination of appointment of Nicholas Rose as a director on 2024-08-23
dot icon23/08/2024
Satisfaction of charge 133739170001 in full
dot icon23/08/2024
Satisfaction of charge 133739170002 in full
dot icon07/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon23/10/2023
Full accounts made up to 2023-02-25
dot icon23/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon08/11/2022
Full accounts made up to 2022-02-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/03/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
01/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/03/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Lange, Martijn Constantijn
Director
20/09/2024 - Present
12
Richardson, Alan
Director
20/09/2024 - Present
18
Mr Nicholas Simon Rose
Director
04/05/2021 - 23/08/2024
13
Smith, James Alexander Hamilton
Director
04/05/2021 - 23/08/2024
6
Martin, Hugo
Secretary
04/05/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCERT NEWCO LIMITED

CONCERT NEWCO LIMITED is an(a) Active company incorporated on 04/05/2021 with the registered office located at Capitol House 1 Capitol Close, Morley, Leeds LS27 0WH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERT NEWCO LIMITED?

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CONCERT NEWCO LIMITED is currently Active. It was registered on 04/05/2021 .

Where is CONCERT NEWCO LIMITED located?

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CONCERT NEWCO LIMITED is registered at Capitol House 1 Capitol Close, Morley, Leeds LS27 0WH.

What does CONCERT NEWCO LIMITED do?

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CONCERT NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONCERT NEWCO LIMITED?

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The latest filing was on 25/11/2025: Full accounts made up to 2025-03-01.