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Concerto Group Holdings Limited
06459580
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ
Incorporated 21/12/2007
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
On track
Industry
70100
Activities of head officesOfficers
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
Persons with Significant Control
Ch & Co Catering Group Limited
75–100% shares
550, Second Floor, Reading, RG6 1PT
Reg: 09505062 · Companies House · Private Limited Company
Notified 01/12/2017
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 31/05/2019Registered 06/06/2019
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