CONCERTO GROUP HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

CONCERTO GROUP HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CONCERTO GROUP HOLDINGS LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459580. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

CONCERTO GROUP HOLDINGS LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1176 LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES TONER May 1958 British Director 2017-12-01 CURRENT
MR ADAM SEYMOUR Secretary 2020-03-27 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-06-18 CURRENT
MR MICHAEL GEORGE AIDAN KERSHAW Dec 1961 English Director 2008-04-01 UNTIL 2015-02-28 RESIGNED
NEWMARKET VENTURES LIMITED Corporate Director 2012-08-03 UNTIL 2015-07-31 RESIGNED
NEWMARKET PARTNERS LIMITEDQ Corporate Director 2012-08-03 UNTIL 2013-03-01 RESIGNED
MARK JOHN GREAVES Other Secretary 2008-04-01 UNTIL 2017-12-01 RESIGNED
MS MADELEINE MUSSELWHITE Secretary 2017-12-01 UNTIL 2018-06-18 RESIGNED
MR NICHOLAS EDWARD HEALE THOMAS Secretary 2018-06-18 UNTIL 2020-03-27 RESIGNED
MR MARK JOHN GREAVES Aug 1961 British Director 2008-04-01 UNTIL 2017-12-01 RESIGNED
MR GUY ANTHONY RODGER Jul 1963 British Director 2008-04-01 UNTIL 2012-08-03 RESIGNED
MR GUY ANTHONY RODGER Aug 1963 British Director 2014-12-01 UNTIL 2015-04-22 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2017-12-01 UNTIL 2019-05-31 RESIGNED
PHILIP ALEXANDER FREDERICK MILNE Jan 1960 British Director 2008-04-01 UNTIL 2012-08-03 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Director 2007-12-21 UNTIL 2008-04-01 RESIGNED
RICHARD EDWARD GROVES May 1959 English Director 2008-04-01 UNTIL 2012-08-03 RESIGNED
MR NICHOLAS CRISPIN BURNETT GILL Jul 1960 British Director 2016-02-01 UNTIL 2017-12-01 RESIGNED
MR NICHOLAS CRISPIN BURNETT GILL Jul 1960 British Director 2008-04-01 UNTIL 2013-03-01 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2015-08-01 UNTIL 2017-12-01 RESIGNED
MISS CAROLINE GINA GARDINER Apr 1965 British Director 2008-04-01 UNTIL 2012-08-03 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2017-03-06 UNTIL 2018-10-31 RESIGNED
MS TERESA-ANNE DUNLEAVY Mar 1964 British Director 2013-03-01 UNTIL 2015-11-03 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-12-21 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Group Limited 2017-12-01 Reading   Ownership of shares 75 to 100 percent

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