Menna Overview
Here’s a quick overview of CONCERT NEWCO LIMITED 👀 — a Leeds based business that started in 2021.
CONCERT NEWCO LIMITED
- Company statusactive
- Company No13373917
- Age5 years 6 months Incorporated 4 May 2021
- Officers3
Address
Capitol House 1 Capitol Close, Morley, Leeds, LS27 0WH, United Kingdom
CONCERT NEWCO LIMITED is an active company incorporated on 4 May 2021 and based in Leeds, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 01 May 2026
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2025
Capital Allotment Shares
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 15 Jul 2021
Legacy
5 Years Ago on 12 Jul 2021
Legacy
5 Years Ago on 12 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Hugo | secretary | 04 May 2021 | |
| DE LANGE, Martijn Constantijn | director | Feb 1978 | 20 Sept 2024 |
| RICHARDSON, Alan | director | Feb 1977 | 20 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concert Bidco Limited | 04 May 2021 |
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DE LANGE, Martijn Constantijn, RICHARDSON, Alan are mutual persons.
DE LANGE, Martijn Constantijn, RICHARDSON, Alan are mutual persons.
DE LANGE, Martijn Constantijn, RICHARDSON, Alan are mutual persons.
DE LANGE, Martijn Constantijn, RICHARDSON, Alan, ROSE, Nicholas, SMITH, James Alexander Hamilton are mutual persons.
DE LANGE, Martijn Constantijn, RICHARDSON, Alan are mutual persons.
DE LANGE, Martijn Constantijn, RICHARDSON, Alan are mutual persons.
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Here’s a quick overview of CONCERT NEWCO LIMITED 👀 — a Leeds based business that started in 2021.