Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Concert Newco Limited
- Incorporated
- 4 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Capitol House 1 Capitol CloseMorleyLeedsLS27 0WH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
Dutch
Born February 1978 (48)
Director · Appointed 20 September 2024
British
Born February 1977 (49)
Martin, Hugo
Secretary · Appointed 4 May 2021
Officer history (2 former)
20 September 2024
20 September 2024
23 August 2024
23 August 2024
4 May 2021
Appointed Martin, Hugo as Secretary
4 May 2021
4 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12659383
Holdings 1
Companies where Concert Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 25 November 2025 | Full accounts | 1 March 2025 | ||
| 1 October 2025 | Statement of capital following an allotment of shares | |||
| 17 June 2025 | Confirmation statement with updates | 3 May 2025 | ||
| 20 December 2024 | Memorandum and Articles of Association |
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