Concerto Group Holdings Limited

06459580

active

Private Limited Company

england wales

Companies House

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 offices

Officers

Mr William James Toner

director · Since 01/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 44

Charles Baxter Brown

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Gareth Jonathan Sharpe

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Nicholas Edward Heale Thomas

director · Resigned 30/06/2026

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