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Concerto Events Limited

Adresa
127-133
Charing Cross Road
London
Greater London
WC2H 0EW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. červenec 2018
End of VAT Registration
10. červen 2020
Company Register Address 550 Thames Valley Park Drive
Reading
RG6 1PT
Company No. 02316740 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)56210 Event catering activities
Company Register Statusactive
Previous Names
  • The Ultimate Experience Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ch & Co Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 02613820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concerto Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 02063425 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Thomas, Nicholas Edward Heale Southampton Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Toner, William James Southampton Status: Active Notified: 01/12/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary