Concerto Group Holdings Limited. net worth, address, company information. Free

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Concerto Group Holdings Limited (registration number 06459580) is a private limited company established on 2007-12-21 in England. This company is located at 550 Thames Valley Park Drive, Reading RG6 1PT. Having undergone a change in 2009-01-12, the previous name this company used was Charco 1176 Limited. Concerto Group Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Concerto Group Holdings Limited
Number	06459580
Date of Incorporation:	2007-12-21
End of financial year:	31 December
Address:	550 Thames Valley Park Drive, Reading, RG6 1PT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicholas T. (appointed on 18 June 2018), William T. (appointment date: 01 December 2017). 1 secretary is also present: Adam S. (appointed on 27 March 2020). The official register reports 1 person of significant control - Ch & Co Catering Group Limited, a firm that is located at Second Floor, Thames Valley Park, RG6 1PT Reading. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ch & Co Catering Group Limited

1 December 2017

Address	550 Second Floor, Thames Valley Park, Reading, RG6 1PT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09505062
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (83 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (83 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (83 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, December 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, December 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 20th Dec 2021: 0.01 GBP filed on: 20th, December 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/21 filed on: 20th, December 2021 \| insolvency	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (87 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, February 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (71 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 13th, November 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, June 2019 \| incorporation	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, November 2018 \| accounts	Free Download (23 pages)
(AA01) Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, December 2017 \| resolution	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2017 filed on: 6th, December 2017 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 29th, September 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, September 2017 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, September 2017 \| incorporation	Free Download (24 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 7th, December 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 1st Feb 2016: 7999996.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 21st, November 2015 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 7999996.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2014 filed on: 4th, November 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 7.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 18th, January 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 29th Feb 2012 filed on: 6th, December 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2011 filed on: 5th, December 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 21st, December 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2010 filed on: 1st, December 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 11th, January 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2009 filed on: 24th, October 2009 \| accounts	Free Download (23 pages)
(225) Accounting reference date extended from 31/12/2008 to 28/02/2009 filed on: 18th, June 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, March 2009 \| incorporation	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (7 pages)
(88(2)) Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 5. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 7. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 4. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 3. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 1 shares from Tue, 1st Apr 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 6. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2007 \| incorporation	Free Download (11 pages)

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