CONCERT NEWCO LIMITED - LEEDS


Company Profile Company Filings

Overview

CONCERT NEWCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CONCERT NEWCO LIMITED was incorporated 3 years ago on 04/05/2021 and has the registered number: 13373917. The accounts status is FULL and accounts are next due on 30/11/2024.

CONCERT NEWCO LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

CAPITOL HOUSE 1 CAPITOL CLOSE
LEEDS
LS27 0WH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER HAMILTON SMITH Mar 1984 British Director 2021-05-04 CURRENT
NICHOLAS ROSE Oct 1980 British Director 2021-05-04 CURRENT
HUGO MARTIN Secretary 2021-05-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Concert Bidco Limited 2021-05-04 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCERT BIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONCERT TOPCO LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONCERT MIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES PARCELNET LIMITED LEEDS Active FULL 49410 - Freight transport by road
HERMES GENERAL SERVICE UK LIMITED LEEDS Active DORMANT 49410 - Freight transport by road
HERMES EUROPEAN LOGISTICS LIMITED LEEDS Active FULL 49410 - Freight transport by road
PARCELNET LIMITED LEEDS Active DORMANT 49410 - Freight transport by road
CONCERT BIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONCERT TOPCO LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONCERT MIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EVRI LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road