Menna Overview
Here’s a quick overview of CONVERGYS HOLDINGS (GB) LIMITED 👀 — a London based business that started in 2004.
CONVERGYS HOLDINGS (GB) LIMITED
- Company statusactive
- Company No05188274
- Age22 years Incorporated 23 July 2004
- Officers3
Address
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CONVERGYS HOLDINGS (GB) LIMITED is an active company incorporated on 23 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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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 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
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 27 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 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
Confirmation Statement With Updates
4 Years Ago on 04 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 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 |
|---|---|---|
| Concentrix Corporation | 05 Oct 2018 | |
| Convergys Corporation | 06 Apr 2016 |
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Here’s a quick overview of CONVERGYS HOLDINGS (GB) LIMITED 👀 — a London based business that started in 2004.