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 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
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)
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 |