CONCERT NEWCO LIMITED
Overview
| Company Name | CONCERT NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13373917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCERT NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONCERT NEWCO LIMITED located?
| Registered Office Address | Capitol House 1 Capitol Close Morley LS27 0WH Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCERT NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for CONCERT NEWCO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CONCERT NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital on Dec 03, 2024
| 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 02, 2024 | 24 pages | AA | ||||||||||||||||||
Registration of charge 133739170003, created on Sep 27, 2024 | 13 pages | MR01 | ||||||||||||||||||
Appointment of Mr Alan Richardson as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Martijn Constantijn De Lange as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Alexander Hamilton Smith as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Rose as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 133739170001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 133739170002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 25, 2023 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 26, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital on Jul 15, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of CONCERT NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Hugo | Secretary | 1 Capitol Close Morley LS27 0WH Leeds Capitol House | 282758830001 | |||||||
| DE LANGE, Martijn Constantijn | Director | 1 Capitol Close Morley LS27 0WH Leeds Capitol House United Kingdom | England | Dutch | Ceo | 241690480001 | ||||
| RICHARDSON, Alan | Director | 1 Capitol Close Morley LS27 0WH Leeds Capitol House United Kingdom | England | British | Cfo | 201429390001 | ||||
| ROSE, Nicholas | Director | 1 Capitol Close Morley LS27 0WH Leeds Capitol House | United Kingdom | British | Director | 277094660001 | ||||
| SMITH, James Alexander Hamilton | Director | 1 Capitol Close Morley LS27 0WH Leeds Capitol House | United Kingdom | British | Director | 271751610001 |
Who are the persons with significant control of CONCERT NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concert Bidco Limited | May 04, 2021 | 1 Capitol Close Morley LS27 0WH Leeds Capitol House | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0