CONCERT BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CONCERT BIDCO LIMITED
COMPANY NUMBER
12659383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS27 0WH
Capitol House
1 Capitol Close
Morley
LEEDS
LS27 0WH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CONCERT (CAYMAN) LTD | N/A | N/A |
| CONCERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONCERT NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Martijn Constantijn De Lange (924169048) Appointed |
| 30/09/2024 | New Board Member Alan Richardson (920142939) Appointed |
| 11/09/2024 | Nicholas Rose (927709466) has left the board |
Credit Risk Overview
Want to learn more about CONCERT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCERT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCERT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
10/06/2020 - 08/07/2020 (0 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CONCERT (CAYMAN) LTD | N/A | N/A |
| CONCERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONCERT NEWCO LIMITED | Active - Accounts Filed | View Report |
| HERMES PARCELNET LIMITED | Active - Accounts Filed | View Report |
| HERMES EUROPEAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| HERMES GENERAL SERVICE UK LIMITED | Non-Trading | View Report |
| PARCELNET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Martijn Constantijn De Lange (924169048) Appointed |
| 30/09/2024 | New Board Member Alan Richardson (920142939) Appointed |
| 11/09/2024 | Nicholas Rose (927709466) has left the board |
| 11/09/2024 | James Alexander Hamilton Smith (927175161) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 11/12/2020 | Change in Reg. Office |
| 07/12/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 27/10/2020 | Christopher Stuart Benson (927175164) has left the board |
| 27/10/2020 | Nicholas Rose (927175167) has left the board |
| 27/10/2020 | James Alexander Hamilton Smith (927175161) has left the board |
| 27/10/2020 | New Board Member Jill Isobel Whittaker (920623334) Appointed |
| 27/10/2020 | New Board Member Christopher John Coombe (920595666) Appointed |
| 10/07/2020 | New Board Member James Alexander Hamilton Smith (927175161) Appointed |
| 10/07/2020 | New Board Member Christopher Stuart Benson (927175164) Appointed |
| 10/07/2020 | New Board Member Nicholas Rose (927175167) Appointed |
| 10/07/2020 | Myriam Odette Deltenre (921956098) has left the board |
| 10/07/2020 | Marie-Claire Comptour Aurelie (927060817) has left the board |
| 10/07/2020 | Linda Harroch (921956100) has left the board |
| 19/06/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/06/2020 | VISTRA COSEC LIMITED (927060816) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Hugo Martin (927746452) Appointed |
| 19/01/1970 | VISTRA COSEC LIMITED (912825623) has left the board |
| 19/01/1970 | New Board Member Antonio Denunzio (927717028) Appointed |
| 19/01/1970 | New Board Member James Alexander Hamilton Smith (927175161) Appointed |
| 19/01/1970 | New Board Member Nicholas Rose (927709466) Appointed |
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