Concert Breaks Limited

Active03839211 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Support activities to performing arts (90020)
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Canadian
Born June 1983 (43)
Director · Appointed 3 February 2020
American
Born March 1986 (40)
Officer history (16 former)
3 March 2026
Appointed Young, Amy as Director
2 March 2026
Resigned Nevius, Tyler as Director
17 October 2025
Appointed Abichaker, Casey as Director
17 October 2025
Appointed Nevius, Tyler as Director
17 October 2025
Resigned Baer, Merritt F. as Director
3 February 2020
Appointed Fenty, Brian M. as Director
3 February 2020
Appointed Baer, Merritt F. as Director
3 February 2020
Resigned West, Richard Mark as Director
3 February 2020
Resigned Herman, Ashley John as Director
3 February 2020
Resigned Steele, Joseph Anthony as Director
27 September 2018
Resigned Wolfson, Michael Barry as Director
27 September 2018
Appointed West, Richard Mark as Director
16 May 2018
Resigned Wales, John Nigel Alexander as Director
16 May 2018
Appointed Steele, Joseph Anthony as Director
9 May 2016
Appointed Wolfson, Michael Barry as Director
1 May 2016
Resigned Talbot, Fiona Margaret as Director
1 June 2015
Appointed Talbot, Fiona Margaret as Director
13 June 2014
Resigned Grobbelaar, Susan Jane as Director
13 June 2014
Resigned Grobbelaar, Susan Jane as Secretary
27 February 2014
Appointed Wales, John Nigel Alexander as Director
14 January 2014
Appointed Grobbelaar, Susan Jane as Director
14 January 2014
Appointed Grobbelaar, Susan Jane as Secretary
11 June 2012
Resigned Playford, Derek Louis as Director
6 August 2010
Appointed Playford, Derek Louis as Director
6 August 2010
Resigned Mansfield, Kevin Robert as Secretary
24 March 2009
Resigned Wright, Margaret as Secretary
7 November 2008
Resigned Wright, Robert William as Director
16 January 2008
Appointed Mansfield, Kevin Robert as Secretary
16 January 2008
Appointed Herman, Ashley John as Director
10 September 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
10 September 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
10 September 1999
Appointed Wright, Robert William as Director
10 September 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed Wright, Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04002600

Filings

Recent filings only. See the full history on Companies House

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