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 60

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