Concentrix Uk Trading Ltd

08300601

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

Webhelp Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

48, 3rd Floor, London, SW1A 1JT

Reg: 08300453 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

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

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

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 24/07/2013Registered 03/08/2013Satisfied 17/03/2016

charge

satisfied

BNP PARIBAS, LONDON BRANCH

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

charge

satisfied

BNP PARIBAS AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/02/2013Registered 11/03/2013Satisfied 14/08/2013