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Concentrix Uk Holdings Ltd

08300453

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 2 1 NUNNERY SQUARE, SHEFFIELD, S2 5DD
Incorporated 20/11/2012

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Andrew Albert Farwig

director · Since 09/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 5 other boards

Jane Catherine Fogarty

director · Since 09/10/2023

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 59

Also on 7 other boards

Persons with Significant Control

Concentrix S.A.S. France

75–100% shares
75–100% votes
Appoint directors

3/5 Rue D'Heliopolis, Paris , France, 3/5 Rue D'Heliopolis, Paris, 75017

Reg: 75017 · The National Registry, Paris · Limited Liability Company

Notified 02/07/2024

Former PSCs

Webhelp Sas

Ceased 11/02/2020

Groupe Bruxelles Lambert

Ceased 02/07/2024

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/03/2020Registered 24/03/2020Satisfied 25/09/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/03/2020Registered 24/03/2020Satisfied 25/09/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 14/11/2018Registered 16/11/2018Satisfied 31/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 14/11/2018Registered 16/11/2018Satisfied 31/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/07/2016Registered 11/07/2016Satisfied 31/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2013Registered 05/08/2013Satisfied 17/03/2016
charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 19/02/2013Registered 12/03/2013Satisfied 14/08/2013