CONCERTO GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06459580

Incorporation date

21/12/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

20/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/05/2025

Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

20/09/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Statement by Directors

View PDF (1 pages)

20/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (2 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

01/04/2020

Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

13/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

13/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

13/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (26 pages)

24/06/2019

Resolutions

View PDF (1 pages)

11/06/2019

Satisfaction of charge 064595800001 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 064595800002 in full

View PDF (1 pages)

06/06/2019

Registration of charge 064595800003, created on 2019-05-31

View PDF (42 pages)

03/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

12/11/2018

Termination of appointment of Adam Elliott as a director on 2018-10-31

View PDF (1 pages)

07/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 2018-07-05

View PDF (1 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

View PDF (2 pages)

18/05/2018

Notification of Ch & Co Catering Group Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

18/05/2018

Withdrawal of a person with significant control statement on 2018-05-18

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (7 pages)

13/12/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

12/12/2017

Resolutions

View PDF (27 pages)

06/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (31 pages)

05/12/2017

Registration of charge 064595800002, created on 2017-12-01

View PDF (9 pages)

04/12/2017

Appointment of Mr William James Toner as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Ms Madeleine Musselwhite as a secretary on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Mark John Greaves as a secretary on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of Mark John Greaves as a director on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of Nicholas Crispin Burnett Gill as a director on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of David Stuart Gilbertson as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Registration of charge 064595800001, created on 2017-12-01

View PDF (7 pages)

29/09/2017

Resolutions

View PDF (2 pages)

28/09/2017

Memorandum and Articles of Association

View PDF (24 pages)

28/09/2017

Resolutions

View PDF (1 pages)

08/06/2017

Appointment of Mr Adam Elliott as a director on 2017-03-06

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (34 pages)

03/03/2016

Appointment of Mr Nicholas Crispin Burnett Gill as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

21/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (28 pages)

17/11/2015

Termination of appointment of Teresa-Anne Dunleavy as a director on 2015-11-03

View PDF (1 pages)

04/09/2015

Appointment of Mr David Stuart Gilbertson as a director on 2015-08-01

View PDF (2 pages)

03/09/2015

Termination of appointment of Newmarket Ventures Limited as a director on 2015-07-31

View PDF (1 pages)

22/04/2015

Termination of appointment of Guy Anthony Rodger as a director on 2015-04-22

View PDF (1 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (3 pages)

03/03/2015

Termination of appointment of Michael George Aidan Kershaw as a director on 2015-02-28

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

03/12/2014

Appointment of Mr Guy Anthony Rodger as a director on 2014-12-01

View PDF (2 pages)

04/11/2014

Group of companies' accounts made up to 2014-02-28

View PDF (28 pages)

06/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

29/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (27 pages)

17/05/2013

Appointment of Mrs Teresa-Anne Dunleavy as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Newmarket Partners Limitedq as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Nicholas Gill as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (8 pages)

06/12/2012

Group of companies' accounts made up to 2012-02-29

View PDF (24 pages)

12/09/2012

Termination of appointment of Philip Milne as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Guy Rodger as a director

View PDF (1 pages)

11/09/2012

Registered office address changed from Rossway Berkhamsted Hertfordshire HP4 3TZ on 2012-09-11

View PDF (1 pages)

11/09/2012

Appointment of Newmarket Ventures Limited as a director

View PDF (2 pages)

11/09/2012

Appointment of Newmarket Partners Limitedq as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Caroline Gardiner as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Richard Groves as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (11 pages)

05/12/2011

Group of companies' accounts made up to 2011-02-28

View PDF (25 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (11 pages)

21/12/2010

Director's details changed for Caroline Gina Gardiner on 2010-09-01

View PDF (2 pages)

01/12/2010

Group of companies' accounts made up to 2010-02-28

View PDF (25 pages)

11/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (8 pages)

11/01/2010

Director's details changed for Richard Edward Groves on 2009-12-21

View PDF (2 pages)

11/01/2010

Director's details changed for Caroline Gina Gardiner on 2009-12-21

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Guy Anthony Rodger on 2009-12-21

View PDF (2 pages)

24/10/2009

Group of companies' accounts made up to 2009-02-28

View PDF (23 pages)

18/06/2009

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

04/03/2009

Memorandum and Articles of Association

View PDF (8 pages)

26/02/2009

Registered office changed on 26/02/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

24/02/2009

Return made up to 21/12/08; full list of members; amend

View PDF (10 pages)

20/02/2009

Return made up to 21/12/08; full list of members; amend

View PDF (10 pages)

22/01/2009

Return made up to 21/12/08; full list of members

View PDF (7 pages)

09/01/2009

Certificate of change of name

View PDF (3 pages)

12/04/2008

Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 6/7\

View PDF (2 pages)

12/04/2008

Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 5/6\

View PDF (2 pages)

12/04/2008

Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 4/5\

View PDF (2 pages)

12/04/2008

Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 3/4\

View PDF (2 pages)

12/04/2008

Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

12/04/2008

Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

09/04/2008

Secretary appointed mark john greaves

View PDF (1 pages)

09/04/2008

Director appointed caroline gina gardiner

View PDF (1 pages)

09/04/2008

Director appointed mark john greaves

View PDF (2 pages)

09/04/2008

Director appointed guy anthony rodger

View PDF (2 pages)

09/04/2008

Director appointed philip alexander frederick milne

View PDF (2 pages)

09/04/2008

Director appointed nicholas crispin burnett gill

View PDF (2 pages)

09/04/2008

Director appointed michael george aidan kershaw

View PDF (2 pages)

09/04/2008

Director appointed richard edward groves

View PDF (2 pages)

09/04/2008

Appointment terminated secretary halco secretaries LIMITED

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09/04/2008

Appointment terminated director halco management LIMITED

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21/12/2007

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONCERTO GROUP HOLDINGS LIMITED

CONCERTO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ. 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 CONCERTO GROUP HOLDINGS LIMITED?

CONCERTO GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/12/2007 .

Where is CONCERTO GROUP HOLDINGS LIMITED located?

CONCERTO GROUP HOLDINGS LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ.

What does CONCERTO GROUP HOLDINGS LIMITED do?

CONCERTO GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONCERTO GROUP HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.