CONCERTO GROUP HOLDINGS LIMITED
LONDON CHARCO 1176 LIMITED

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Company number 06459580
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address AXE & BOTTLE COURT 70, NEWCOMEN STREET, LONDON, SE1 1YT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Nicholas Crispin Burnett Gill as a director on 1 February 2016. The most likely internet sites of CONCERTO GROUP HOLDINGS LIMITED are www.concertogroupholdings.co.uk, and www.concerto-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Concerto Group Holdings Limited is a Private Limited Company. The company registration number is 06459580. Concerto Group Holdings Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Concerto Group Holdings Limited is Axe Bottle Court 70 Newcomen Street London Se1 1yt. . GREAVES, Mark John is a Secretary of the company. GILBERTSON, David Stuart is a Director of the company. GILL, Nicholas Crispin Burnett is a Director of the company. GREAVES, Mark John is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director DUNLEAVY, Teresa-Anne has been resigned. Director GARDINER, Caroline Gina has been resigned. Director GILL, Nicholas Crispin Burnett has been resigned. Director GROVES, Richard Edward has been resigned. Director KERSHAW, Michael George Aidan has been resigned. Director MILNE, Philip Alexander Frederick has been resigned. Director RODGER, Guy Anthony has been resigned. Director RODGER, Guy Anthony has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. Director NEWMARKET PARTNERS LIMITEDQ has been resigned. Director NEWMARKET VENTURES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREAVES, Mark John
Appointed Date: 01 April 2008
Director
GILBERTSON, David Stuart
Appointed Date: 01 August 2015
69 years old
Director
GILL, Nicholas Crispin Burnett
Appointed Date: 01 February 2016
65 years old
Director
GREAVES, Mark John
Appointed Date: 01 April 2008
64 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 21 December 2007
Director
DUNLEAVY, Teresa-Anne
Resigned: 03 November 2015
Appointed Date: 01 March 2013
61 years old
Director
GARDINER, Caroline Gina
Resigned: 03 August 2012
Appointed Date: 01 April 2008
60 years old
Director
GILL, Nicholas Crispin Burnett
Resigned: 01 March 2013
Appointed Date: 01 April 2008
65 years old
Director
GROVES, Richard Edward
Resigned: 03 August 2012
Appointed Date: 01 April 2008
66 years old
Director
KERSHAW, Michael George Aidan
Resigned: 28 February 2015
Appointed Date: 01 April 2008
63 years old
Director
MILNE, Philip Alexander Frederick
Resigned: 03 August 2012
Appointed Date: 01 April 2008
65 years old
Director
RODGER, Guy Anthony
Resigned: 22 April 2015
Appointed Date: 01 December 2014
62 years old
Director
RODGER, Guy Anthony
Resigned: 03 August 2012
Appointed Date: 01 April 2008
62 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 01 April 2008
Appointed Date: 21 December 2007
Director
NEWMARKET PARTNERS LIMITEDQ
Resigned: 01 March 2013
Appointed Date: 03 August 2012
Director
NEWMARKET VENTURES LIMITED
Resigned: 31 July 2015
Appointed Date: 03 August 2012

CONCERTO GROUP HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Appointment of Mr Nicholas Crispin Burnett Gill as a director on 1 February 2016
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7,999,996
21 Nov 2015
Group of companies' accounts made up to 28 February 2015
...
... and 52 more events
09 Apr 2008
Director appointed michael george aidan kershaw
09 Apr 2008
Director appointed richard edward groves
09 Apr 2008
Appointment terminated secretary halco secretaries LIMITED
09 Apr 2008
Appointment terminated director halco management LIMITED
21 Dec 2007
Incorporation

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