Concerto Group Holdings Limited in READING

Concerto Group Holdings Limited READING

Founded in 2007, Concerto Group Holdings, classified under reg no. 06459580 is an active company. Currently registered at 550 Thames Valley Park Drive RG6 1PT, Reading the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 12th Jan 2009 Concerto Group Holdings Limited is no longer carrying the name Charco 1176.

At present there are 2 directors in the the firm, namely Nicholas T. and William T.. In addition one secretary - Adam S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Concerto Group Holdings Limited Address / Contact

Office Address	550 Thames Valley Park Drive
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459580
Date of Incorporation	Fri, 21st Dec 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Adam S.

Position: Secretary

Appointed: 27 March 2020

Nicholas T.

Position: Director

Appointed: 18 June 2018

William T.

Position: Director

Appointed: 01 December 2017

Nicholas T.

Position: Secretary

Appointed: 18 June 2018

Resigned: 27 March 2020

Madeleine M.

Position: Secretary

Appointed: 01 December 2017

Resigned: 18 June 2018

Madeleine M.

Position: Director

Appointed: 01 December 2017

Resigned: 31 May 2019

Adam E.

Position: Director

Appointed: 06 March 2017

Resigned: 31 October 2018

Nicholas G.

Position: Director

Appointed: 01 February 2016

Resigned: 01 December 2017

David G.

Position: Director

Appointed: 01 August 2015

Resigned: 01 December 2017

Guy R.

Position: Director

Appointed: 01 December 2014

Resigned: 22 April 2015

Teresa-Anne D.

Position: Director

Appointed: 01 March 2013

Resigned: 03 November 2015

Newmarket Partners Limitedq

Position: Corporate Director

Appointed: 03 August 2012

Resigned: 01 March 2013

Newmarket Ventures Limited

Position: Corporate Director

Appointed: 03 August 2012

Resigned: 31 July 2015

Guy R.

Position: Director

Appointed: 01 April 2008

Resigned: 03 August 2012

Mark G.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 December 2017

Mark G.

Position: Director

Appointed: 01 April 2008

Resigned: 01 December 2017

Caroline G.

Position: Director

Appointed: 01 April 2008

Resigned: 03 August 2012

Philip M.

Position: Director

Appointed: 01 April 2008

Resigned: 03 August 2012

Nicholas G.

Position: Director

Appointed: 01 April 2008

Resigned: 01 March 2013

Richard G.

Position: Director

Appointed: 01 April 2008

Resigned: 03 August 2012

Michael K.

Position: Director

Appointed: 01 April 2008

Resigned: 28 February 2015

Halco Management Limited

Position: Corporate Director

Appointed: 21 December 2007

Resigned: 01 April 2008

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2007

Resigned: 01 April 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Ch & Co Catering Group Limited from Reading, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ch & Co Catering Group Limited

550 Second Floor, Thames Valley Park, Reading, RG6 1PT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09505062
Notified on	1 December 2017
Nature of control:	75,01-100% shares

Company previous names

Charco 1176	January 12, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (83 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (83 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, December 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, December 2021	capital	Free Download (1 page)
SH19	Capital declared on Mon, 20th Dec 2021: 0.01 GBP filed on: 20th, December 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/12/21 filed on: 20th, December 2021	insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, February 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 13th, November 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, June 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, June 2019	incorporation	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, November 2018	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 13th, December 2017	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, December 2017	resolution	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2017 filed on: 6th, December 2017	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 29th, September 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, September 2017	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, September 2017	incorporation	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 7th, December 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 1st, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 7999996.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 21st, November 2015	accounts	Free Download (28 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 7999996.00 GBP filed on: 3rd, March 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2014 filed on: 4th, November 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 7.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2013 filed on: 29th, November 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 18th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 29th Feb 2012 filed on: 6th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 4th, January 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2011 filed on: 5th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 21st, December 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2010 filed on: 1st, December 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 11th, January 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2009 filed on: 24th, October 2009	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/12/2008 to 28/02/2009 filed on: 18th, June 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2009	incorporation	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (7 pages)
88(2)	Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 12th, April 2008	capital	Free Download (2 pages)
88(2)	Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 5. filed on: 12th, April 2008	capital	Free Download (2 pages)
88(2)	Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 7. filed on: 12th, April 2008	capital	Free Download (2 pages)
88(2)	Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 4. filed on: 12th, April 2008	capital	Free Download (2 pages)
88(2)	Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 3. filed on: 12th, April 2008	capital	Free Download (2 pages)
88(2)	Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 6. filed on: 12th, April 2008	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2007	incorporation	Free Download (11 pages)

Concerto Group Holdings Limited READING

Concerto Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Nicholas T.

William T.

Nicholas T.

Madeleine M.

Madeleine M.

Adam E.

Nicholas G.

David G.

Guy R.

Teresa-Anne D.

Newmarket Partners Limitedq

Newmarket Ventures Limited

Guy R.

Mark G.

Mark G.

Caroline G.

Philip M.

Nicholas G.

Richard G.

Michael K.

Halco Management Limited

Halco Secretaries Limited

People with significant control

Company previous names

Company filings

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