Menna Overview
Here’s a quick overview of CONVERGYS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2000.
CONVERGYS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03935005
- Age26 years 5 months Incorporated 28 February 2000
- Officers3
Address
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CONVERGYS HOLDINGS (UK) LIMITED is an active company incorporated on 28 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Aug 2019
Gazette Filings Brought Up To Date
7 Years Ago on 08 May 2019
Gazette Notice Compulsory
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARWIG, Andrew Albert | secretary | 30 Jun 2017 | |
| FARWIG, Andrew Albert | director | Apr 1981 | 12 Nov 2021 |
| FOGARTY, Jane Catherine | director | Aug 1966 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convergys Holdings (Gb) Limited | 06 Apr 2016 |
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FARWIG, Andrew Albert, RICHIE, Steven Linley are mutual persons.
FARWIG, Andrew Albert, AYERS, Andrea Johnson, CLINE, Claudia Lynn, LUCIANO, Beth Evelyn, MARINELLO, Kathryn Vanstrom, PONTIUS, Jarrod Blaine, RICHIE, Steven Linley, VALENTINE, Andre Scott, VANNONI, Leo Salvatore are mutual persons.
FARWIG, Andrew Albert, RICHIE, Steven Linley are mutual persons.
FARWIG, Andrew Albert are mutual persons.
FARWIG, Andrew Albert, BATES, Mark Richard, BEAMISH, Nicola Jayne, TONROE, Michael, AYERS, Andrea Johnson, BAILEY, Anthony Paul, BORTHWICK, Timothy, CLINE, Claudia Lynn, EBERT, Matthew Alexander, LORD, John, LUCIANO, Beth Evelyn, MARINELLO, Kathryn Vanstrom, METCALFE, Christopher, PONTIUS, Jarrod Blaine, RICHIE, Steven Linley, VALENTINE, Andre Scott, VANNONI, Leo Salvatore, WALTERS, David are mutual persons.
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FARWIG, Andrew Albert, PONTIUS, Jarrod Blaine, RICHIE, Steven Linley are mutual persons.
FARWIG, Andrew Albert are mutual persons.
FARWIG, Andrew Albert, BATES, Mark Richard, BEAMISH, Nicola Jayne, TONROE, Michael, AYERS, Andrea Johnson, BAILEY, Anthony Paul, BORTHWICK, Timothy, CLINE, Claudia Lynn, EBERT, Matthew Alexander, LORD, John, LUCIANO, Beth Evelyn, MARINELLO, Kathryn Vanstrom, METCALFE, Christopher, RICHIE, Steven Linley, VALENTINE, Andre Scott, VANNONI, Leo Salvatore, WALTERS, David are mutual persons.
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BEAMISH, Nicola Jayne are mutual persons.
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BAILEY, Anthony Paul are mutual persons.
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Here’s a quick overview of CONVERGYS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2000.