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Concert Breaks Limited

03839211

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 10/09/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

90020
Support activities to performing arts

Officers

Brian Michael Fenty

director · Since 03/02/2020

CHAIRMAN, TODAYTIX

AMERICAN · UNITED KINGDOM

Brian M. Fenty

director · Since 03/02/2020

CHAIRMAN, TODAYTIX

AMERICAN · UNITED STATES

Also on 19 other boards

Mrs Casey Abichaker

director · Since 17/10/2025

ATTORNEY

CANADIAN · UNITED STATES

Also on 41 other boards

Amy Young

director · Since 03/03/2026

AMERICAN · UNITED STATES

Also on 26 other boards

Brian M. Fenty

director · Since 03/02/2020

American · United States

Casey Abichaker

director · Since 17/10/2025

Canadian · United States

Amy Young

director · Since 03/03/2026

American · United States

Former

Bloomsbury Secretaries Limited

corporate nominee secretary · Resigned 10/09/1999

Bloomsbury Directors Limited

corporate nominee director · Resigned 10/09/1999

Robert William Wright

director · Resigned 07/11/2008

Margaret Wright

secretary · Resigned 24/03/2009

Kevin Robert Mansfield

secretary · Resigned 06/08/2010

Derek Louis Playford

director · Resigned 11/06/2012

Susan Jane Grobbelaar

secretary · Resigned 13/06/2014

Susan Jane Grobbelaar

director · Resigned 13/06/2014

Fiona Margaret Talbot

director · Resigned 01/05/2016

John Nigel Alexander Wales

director · Resigned 16/05/2018

Michael Barry Wolfson

director · Resigned 27/09/2018

Ashley John Herman

director · Resigned 03/02/2020

Joseph Anthony Steele

director · Resigned 03/02/2020

Richard Mark West

director · Resigned 03/02/2020

Merritt F. Baer

director · Resigned 17/10/2025

Tyler Nevius

director · Resigned 02/03/2026

Persons with Significant Control

Encore Tickets Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04002600 · Companies House · Private Limited Company

Notified 06/04/2016

Encore Tickets Lid

75–100% shares

Reg: 04002600 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS SECURITY TRUSTEE

Created 17/10/2025Registered 04/11/2025
Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS AGENT

Created 17/10/2025Registered 30/10/2025
Charge
satisfied

CB CORPORATE FINANCE, LLC

Created 08/05/2025Registered 08/05/2025Satisfied 05/05/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP

Created 22/09/2022Registered 23/09/2022Satisfied 14/05/2025
Charge
satisfied

BAIN CAPITAL CREDIT, LP

Created 16/12/2021Registered 23/12/2021Satisfied 14/05/2025
Charge
satisfied

BAIN CAPITAL CREDIT, LP

Created 11/12/2020Registered 14/12/2020Satisfied 14/05/2025

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 5 New Street Square
2026-07-27

5 NEW STREET SQUARE

post town → London
2026-07-27

LONDON

officer appointed → ABICHAKER, Casey
2026-07-27
officer appointed → FENTY, Brian M.
2026-07-27
officer appointed → YOUNG, Amy
2026-07-27