Concerto Group Holdings Limited

Active06459580 Private limited company
Incorporated
21 December 2007 (18 years)
Previously known as
Charco 1176 Limited (until 12 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Public Restaurant Partner Limited, Compass Group, UK and Ireland Limited, Compass Contract Services (U.K.) Limited · more companies
British
Born May 1974 (52)
Director · Appointed 1 July 2026
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Director · Appointed 1 July 2026
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 30 April 2024
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (23 former)
30 September 2026
Resigned Toner, William James as Director
1 July 2026
Appointed Lea, Jodi as Director
1 July 2026
Appointed Sharpe, Gareth Jonathan as Director
1 July 2026
Appointed Brown, Charles Baxter as Director
30 June 2026
Resigned Thomas, Nicholas Edward Heale as Director
30 April 2024
Appointed Compass Secretaries Limited as Corporate Secretary
30 April 2024
Resigned Seymour, Adam as Secretary
27 March 2020
Resigned Thomas, Nicholas Edward Heale as Secretary
27 March 2020
Appointed Seymour, Adam as Secretary
31 May 2019
Resigned Musselwhite, Madeleine Suzanne as Director
31 October 2018
Resigned Elliott, Adam as Director
18 June 2018
Appointed Thomas, Nicholas Edward Heale as Secretary
18 June 2018
Appointed Thomas, Nicholas Edward Heale as Director
18 June 2018
Resigned Musselwhite, Madeleine as Secretary
1 December 2017
Appointed Musselwhite, Madeleine Suzanne as Director
1 December 2017
Appointed Toner, William James as Director
1 December 2017
Resigned Gill, Nicholas Crispin Burnett as Director
1 December 2017
Resigned Gilbertson, David Stuart as Director
1 December 2017
Resigned Greaves, Mark John as Director
1 December 2017
Appointed Musselwhite, Madeleine as Secretary
1 December 2017
Resigned Greaves, Mark John as Secretary
6 March 2017
Appointed Elliott, Adam as Director
1 February 2016
Appointed Gill, Nicholas Crispin Burnett as Director
3 November 2015
Resigned Dunleavy, Teresa-Anne as Director
1 August 2015
Appointed Gilbertson, David Stuart as Director
31 July 2015
Resigned Newmarket Ventures Limited as Corporate Director
22 April 2015
Resigned Rodger, Guy Anthony as Director
28 February 2015
Resigned Kershaw, Michael George Aidan as Director
1 December 2014
Appointed Rodger, Guy Anthony as Director
1 March 2013
Resigned Gill, Nicholas Crispin Burnett as Director
1 March 2013
Resigned Newmarket Partners Limitedq as Corporate Director
1 March 2013
Appointed Dunleavy, Teresa-Anne as Director
3 August 2012
Appointed Newmarket Ventures Limited as Corporate Director
3 August 2012
Appointed Newmarket Partners Limitedq as Corporate Director
3 August 2012
Resigned Gardiner, Caroline Gina as Director
3 August 2012
Resigned Groves, Richard Edward as Director
3 August 2012
Resigned Milne, Philip Alexander Frederick as Director
3 August 2012
Resigned Rodger, Guy Anthony as Director
1 April 2008
Appointed Groves, Richard Edward as Director
1 April 2008
Appointed Gill, Nicholas Crispin Burnett as Director
1 April 2008
Appointed Kershaw, Michael George Aidan as Director
1 April 2008
Appointed Rodger, Guy Anthony as Director
1 April 2008
Appointed Greaves, Mark John as Secretary
1 April 2008
Appointed Milne, Philip Alexander Frederick as Director
1 April 2008
Appointed Greaves, Mark John as Director
1 April 2008
Appointed Gardiner, Caroline Gina as Director
1 April 2008
Resigned Halco Secretaries Limited as Corporate Secretary
1 April 2008
Resigned Halco Management Limited as Corporate Director
21 December 2007
Appointed Halco Secretaries Limited as Corporate Secretary
21 December 2007
Appointed Halco Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 09505062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Current accounting period extended
10 August 2026Previous accounting period shortened
29 July 2026Appointment of a director
29 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
Show all recent filings

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