Concentrix Management Service (Uk) Ltd

SC325435

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CENTRAL BUSINESS PARK AVENUE, LARBERT, FK5 4RX

Incorporated 13/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Trading Limited

75–100% shares

3rd Floor 48-49, St. James's Street, London, SW1A 1JT

Reg: 08300601 · Uk Companies Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2013Registered 22/11/2013Satisfied 17/03/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2013Registered 06/08/2013Satisfied 17/03/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2013Registered 02/08/2013Satisfied 17/03/2016

charge

satisfied

BNP PARIBAS

Created 26/02/2013Registered 15/03/2013Satisfied 09/08/2013

charge

satisfied

ICICI BANK UK PLC

Created 31/08/2007Registered 08/09/2007Satisfied 14/03/2013