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Summary

Contact details

Officers27

Events2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

CONVERGYS HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 2000 (24 years ago)

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Summary

NameCONVERGYS HOLDINGS (UK) LIMITED
Historical names
  • LBM HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03935005
Incorporation Date28 Feb 2000 (24 years ago) / 457 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, EC2N 4AG

Officers

individual

IndividualUnited Kingdom

Convergys Holdings (gb) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Farwig, Andrew Albert

Director


Appointed on12 Nov 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bates, Mark Richard

Director


Appointed on04 May 2005

Resigned on25 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Farwig, Andrew Albert

Secretary


Appointed on30 Jun 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Chadwick, Karen Lisa

Secretary


Appointed on28 Feb 2000

Resigned on17 Jul 2000

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Events

Old value

04 Aug 2014

Name changeLBM HOLDINGS (UK) LIMITED

05 Jul 2000

Name changeFLEETNESS 287 LIMITED

Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type fullAAView
01 Feb 2022Confirmation statement with no updatesCS01View
18 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is CONVERGYS HOLDINGS (UK) LIMITED's headquarters?

CONVERGYS HOLDINGS (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, EC2N 4AG

What is CONVERGYS HOLDINGS (UK) LIMITED's industry?

CONVERGYS HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was CONVERGYS HOLDINGS (UK) LIMITED started?

CONVERGYS HOLDINGS (UK) LIMITED was started in 2000

Sources: Companies House