Concerto Group Limited

02063425

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG

Incorporated 10/10/1986

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 31/03/2024

Due 14/04/2025

Overdue

Industry

96090

Other personal service activities

Officers

Mr William James Toner

director · Since 01/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Limited

75–100% shares

75–100% votes

Appoint directors

550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Concerto Group Holdings Limited

Ceased 31/12/2021

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019Satisfied 19/12/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/12/2017Registered 05/12/2017Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP AS THE SECURITY TRUSTEE

Created 01/12/2017Registered 01/12/2017Satisfied 11/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1999Registered 21/05/1999Satisfied 05/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1999Registered 04/05/1999Satisfied 05/12/2017

Insolvency History1 case

members voluntary liquidation20/01/2025

Gregory Andrew Palfrey (practitioner) · Kevin Parish (practitioner) · Christopher Marsden (practitioner)