CONVERGYS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CONVERGYS HOLDINGS (UK) LIMITED
COMPANY NUMBER
03935005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2000
(24 years and 8 months old)
WEBSITE
www.convergys.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
05/07/2000
04/08/2014
LBM HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC2N 4AG
Telephone: 01619295799
TPS: No
23 Level
Tower 42
25 Old Broad Street
London
EC2N 1HQ
Telephone: 9295799
Pillsbury Winthrop Shaw Pittman
Level 34, 100 Bishopsgate
London
EC2N 4AG
EC2N 4AG
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 |
|---|---|---|
| CONVERGYS HOLDINGS (GB) LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CVG INTELLIGENT CONTACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONVERGYS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 CONVERGYS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGYS HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
12/11/2021 - Present (3years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2000 - Present (24 years and 8 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNEX CORP | N/A | N/A |
| BPO HOLDCO BV | N/A | N/A |
| CONCENTRIX CVG CUSTOMER MANAGEMENT GROUP | N/A | N/A |
| CONVERGYS HOLDINGS (GB) LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CVG INTELLIGENT CONTACT LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX INV. HOLDINGS SINGAPORE 1 PTE | N/A | N/A |
| CONCENTRIX SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX SERVICES (NETHERLANDS) BV | N/A | N/A |
| CONCENTRIX EUROPE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL EMAIL TRUSTEE LIMITED - THE | Active - Accounts Filed | View Report |
| CONCENTRIX SERVICES (IRELAND) LIMITED | N/A | N/A |
| SYNNEX-CONCENTRIX UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CONCENTRIX TECHNOLOGIES SERVICES (CANADA | N/A | N/A |
| CONCENTRIX BUSINESS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CRM SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS CORP | N/A | N/A |
| BRITE VOICE SYSTEMS INC | N/A | N/A |
| INTERVOICE LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS CUSTOMER MANAGEMENT INT'L INC | N/A | N/A |
| CONCENTRIX CVG CMG UK LIMITED | Active - Accounts Filed | View Report |
| STREAM GLOBAL SERVICES INC | N/A | N/A |
| STREAM FLORIDA INC | N/A | N/A |
| CONCENTRIX CVG IRELAND CONTACT SERVICES LIMITED | N/A | N/A |
| CONVERGYS INTERNATIONAL SERVICES EUROPE | N/A | N/A |
| CONCENTRIX CVG GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CVG IRELAND LIMITED | N/A | N/A |
| CONVERGYS NETHERLANDS INVESTMENTS BV | N/A | N/A |
| CONVERGYS NETHERLANDS INVESTMENTS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Andrew Albert Farwig (928621586) Appointed |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961634) Appointed |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961633) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961633) Appointed |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961633) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961634) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961634) Appointed |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961633) Appointed |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961634) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 09/03/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Steven Linley Richie (925477672) Appointed |
| 31/01/2019 | Jarrod Blaine Pontius (920152205) has left the board |
| 31/01/2019 | Beth Evelyn Luciano (923511509) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Beth Evelyn Luciano (923511509) Appointed |
| 18/07/2017 | Beth Evelyn Luciano (923516399) has left the board |
| 12/07/2017 | New Board Member Beth Evelyn Luciano (923516399) Appointed |
| 11/07/2017 | Andrea Johnson Ayers (918700808) has left the board |
| 11/07/2017 | Tammy Rohrer (918699808) has left the board |
| 11/07/2017 | New Company Secretary Andrew Albert Farwig (923511789) Appointed |
| 03/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 07/10/2015 | New Board Member Jarrod Blaine Pontius (920152205) Appointed |
| 05/10/2015 | Claudia Lynn Cline (918701229) has left the board |
| 27/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
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