Back to search

Concord Nt Holdings Limited

17029526

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Concord Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Incorporated 12/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

John Robert Valentine

director · Since 12/02/2026

American · United States · Age 54

Adrian Paul Kemp

director · Since 11/03/2026

British · England · Age 46

Peter Noel Quicke

director · Since 11/03/2026

British · England · Age 64

Tom Becci

director · Since 11/03/2026

American · United States · Age 60

Victor Zaraya

director · Since 11/03/2026

American · United States · Age 51

Former

Kent Michael Hoskins

director · Resigned 11/03/2026

Amanda Leigh Molter

director · Resigned 11/03/2026

PSC Statements

no individual or entity with signficant control· 12/02/2026

Change History

officer appointedZARAYA, Victor
2026-04-26
officer appointedBECCI, Tom
2026-04-26
officer appointedKEMP, Adrian Paul
2026-04-26
officer appointedQUICKE, Peter Noel
2026-04-26
officer appointedVALENTINE, John Robert
2026-04-26
typeltd
2026-04-26

Private Limited Company

address line1C/O Concord Aldwych House
2026-04-26

C/O CONCORD ALDWYCH HOUSE

post townLondon
2026-04-26

LONDON

statusactive
2026-04-26

Active

Filing History10 filings

MA

memorandum articles

23/04/202635 pages · PDF
RESOLUTIONS

resolution

23/04/202639 pages · PDF
Shares allotted

capital allotment shares

25/03/20264 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Incorporated

incorporation company

12/02/202638 pages · PDF