Menna Overview
Here’s a quick overview of CONCERTO GROUP HOLDINGS LIMITED 👀 — a Rubery, West Midlands based business that started in 2007.
CONCERTO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06459580
- Age18 years 7 months Incorporated 21 December 2007
- Officers3
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
CONCERTO GROUP HOLDINGS LIMITED is an active company incorporated on 21 December 2007 and based in Rubery, West Midlands, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 14 Sep 2023
Legacy
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 20 Dec 2021
Legacy
4 Years Ago on 20 Dec 2021
Legacy
4 Years Ago on 20 Dec 2021
Resolution
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| THOMAS, Nicholas Edward Heale | director | Oct 1962 | 18 Jun 2018 |
| TONER, William James | director | May 1958 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Group Limited | 01 Dec 2017 |
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Here’s a quick overview of CONCERTO GROUP HOLDINGS LIMITED 👀 — a Rubery, West Midlands based business that started in 2007.