ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Concerto Group Holdings Limited

Concerto Group Holdings Limited is a dormant company incorporated on 21 December 2007 with the registered office located in Birmingham, West Midlands. Concerto Group Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06459580
Private limited company
Age
18 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (14 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (12 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (7 months ago)
Previous address was 550 Thames Valley Park Drive Reading RG6 1PT England
Telephone
020 73782970
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1958
Director • British • Lives in England • Born in Oct 1962
CH & Co Catering Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Principal Catering Consultants Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Gather & Gather Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Vacherin Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Absolutely Catering Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Ultimate Experience Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
13 Days Ago on 22 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 20 Nov 2025
Registered Address Changed
7 Months Ago on 30 May 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Compass Secretaries Limited Appointed
1 Year 8 Months Ago on 30 Apr 2024
Adam Seymour Resigned
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
Get Credit Report
Discover Concerto Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Nov 2025
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 6 Jan 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Termination of appointment of Adam Seymour as a secretary on 30 April 2024
Submitted on 15 May 2024
Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
Submitted on 15 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year