CONVERGYS HOLDINGS (GB) LIMITED

Key Data

Status

Active

Company No.

05188274

Incorporation date

23/07/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2004)

04/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-11-30

View PDF (21 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-11-30

View PDF (22 pages)

23/04/2024

Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, 25 Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 2024-04-23

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-11-30

View PDF (22 pages)

17/01/2023

Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, 25 Old Broad Street London EC2N 1HQ on 2023-01-18

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-11-30

View PDF (23 pages)

18/11/2021

Appointment of Andrew Albert Farwig as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Appointment of Jane Catherine Fogarty as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Termination of appointment of Andre Scott Valentine as a director on 2021-11-12

View PDF (1 pages)

18/11/2021

Termination of appointment of Steven Linley Richie as a director on 2021-11-12

View PDF (1 pages)

04/09/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

04/09/2021

Notification of Concentrix Corporation as a person with significant control on 2018-10-05

View PDF (1 pages)

03/09/2021

Cessation of Convergys Corporation as a person with significant control on 2018-10-05

View PDF (1 pages)

27/08/2021

Full accounts made up to 2020-11-30

View PDF (22 pages)

27/11/2020

Full accounts made up to 2019-11-30

View PDF (21 pages)

16/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

06/03/2020

Registered office address changed from Lbm House Atlantic Street Altrincham Cheshire WA14 5FY to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU on 2020-03-06

View PDF (1 pages)

20/11/2019

Current accounting period shortened from 2019-12-31 to 2019-11-30

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/01/2019

Termination of appointment of Jarrod Blaine Pontius as a director on 2019-01-22

View PDF (1 pages)

29/01/2019

Termination of appointment of Beth Evelyn Luciano as a director on 2019-01-22

View PDF (1 pages)

29/01/2019

Appointment of Mr. Steven Linley Richie as a director on 2019-01-22

View PDF (2 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

07/07/2017

Appointment of Beth Evelyn Luciano as a director on 2017-06-30

View PDF (2 pages)

07/07/2017

Appointment of Andrew Albert Farwig as a secretary on 2017-06-30

View PDF (2 pages)

07/07/2017

Termination of appointment of Tammy Rohrer as a secretary on 2017-06-30

View PDF (1 pages)

07/07/2017

Termination of appointment of Andrea Johnson Ayers as a director on 2017-06-30

View PDF (1 pages)

01/12/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

19/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (11 pages)

18/02/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (13 pages)

23/11/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (11 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2015

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (10 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2015

Appointment of Mr Jarrod Blaine Pontius as a director on 2015-06-30

View PDF (2 pages)

02/10/2015

Termination of appointment of Claudia Lynn Cline as a director on 2015-06-30

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/08/2014

Certificate of change of name

View PDF (2 pages)

22/08/2014

Change of name notice

View PDF (2 pages)

17/04/2014

Appointment of Claudia Lynn Cline as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr Andre Scott Valentine as a director

View PDF (2 pages)

17/04/2014

Appointment of Andrea Johnson Ayers as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of Leo Vannoni as a director

View PDF (1 pages)

17/04/2014

Termination of appointment of Kathryn Marinello as a director

View PDF (1 pages)

17/04/2014

Termination of appointment of Matthew Ebert as a director

View PDF (1 pages)

17/04/2014

Termination of appointment of Matthew Ebert as a secretary

View PDF (1 pages)

17/04/2014

Appointment of Tammy Rohrer as a secretary

View PDF (2 pages)

27/03/2014

Miscellaneous

View PDF (2 pages)

04/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (27 pages)

17/10/2013

Resolutions

View PDF (1 pages)

17/10/2013

Change of name notice

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (16 pages)

27/08/2013

Termination of appointment of Nicola Beamish as a director

View PDF (1 pages)

15/08/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

18/03/2013

Resolutions

View PDF (48 pages)

12/03/2013

Miscellaneous

View PDF (2 pages)

12/03/2013

Appointment of Kathryn Vanstrom Marinello as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Leo Salvatore Vannoni as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Matthew Alexander Ebert as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Mark Turner as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Nicola Beamish as a secretary

View PDF (1 pages)

11/03/2013

Appointment of Mr Matthew Alexander Ebert as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of Anthony Bailey as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Keith Pacey as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Christopher Metcalfe as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of David Walters as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Mark Bates as a director

View PDF (1 pages)

07/03/2013

Auditor's resignation

View PDF (2 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/02/2013

Group of companies' accounts made up to 2012-05-31

View PDF (28 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (12 pages)

05/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-22

View PDF (26 pages)

12/11/2012

Director's details changed for Mr David Walters on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Mark Robert James Turner on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Dr Keith Pacey on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Mr Peter Clarke on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Nicola Jayne Beamish on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Mr Mark Richard Bates on 2012-11-12

View PDF (2 pages)

12/11/2012

Secretary's details changed for Nicola Jayne Beamish on 2012-11-12

View PDF (1 pages)

08/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-22

View PDF (26 pages)

23/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (19 pages)

06/10/2011

Group of companies' accounts made up to 2011-05-31

View PDF (29 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (18 pages)

30/09/2010

Group of companies' accounts made up to 2010-05-31

View PDF (31 pages)

13/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (18 pages)

10/09/2010

Director's details changed for Dr Keith Pacey on 2010-09-10

View PDF (2 pages)

12/05/2010

Appointment of Mr Anthony Bailey as a director

View PDF (2 pages)

12/05/2010

Appointment of Mr Christopher Metcalfe as a director

View PDF (2 pages)

02/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (30 pages)

21/08/2009

Return made up to 23/07/09; full list of members

View PDF (18 pages)

10/03/2009

Appointment terminated director john lord

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2008-05-31

View PDF (24 pages)

26/08/2008

Director appointed david walters

View PDF (1 pages)

26/08/2008

Director appointed john lord

View PDF (2 pages)

04/08/2008

Appointment terminate, director benjamin dixon logged form

View PDF (1 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (18 pages)

29/07/2008

Appointment terminated director benjamin dixon

View PDF (1 pages)

09/05/2008

Appointment terminated director timothy borthwick

View PDF (1 pages)

22/01/2008

Group of companies' accounts made up to 2007-05-31

View PDF (24 pages)

21/12/2007

Resolutions

View PDF (9 pages)

09/08/2007

Return made up to 23/07/07; no change of members

View PDF (10 pages)

28/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2005-05-31

View PDF (29 pages)

25/10/2006

Group of companies' accounts made up to 2006-05-31

View PDF (25 pages)

29/08/2006

Return made up to 23/07/06; no change of members

View PDF (10 pages)

10/05/2006

Memorandum and Articles of Association

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (42 pages)

21/02/2006

Director resigned

View PDF (1 pages)

05/08/2005

Return made up to 23/07/05; full list of members

View PDF (21 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

08/07/2005

Memorandum and Articles of Association

View PDF (44 pages)

28/06/2005

Certificate of change of name

View PDF (19 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (39 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (3 pages)

16/11/2004

Statement of affairs

View PDF (104 pages)

16/11/2004

Ad 19/10/04-20/10/04 £ si [email protected]= 81605 £ ic 195646/277251

View PDF (2 pages)

04/11/2004

Accounting reference date shortened from 31/07/05 to 31/05/05

View PDF (1 pages)

04/11/2004

Registered office changed on 04/11/04 from: 100 barbirolli square, manchester, M2 3AB

View PDF (1 pages)

04/11/2004

Ad 19/10/04-20/10/04 £ si [email protected]= 19079 £ ic 176567/195646

View PDF (2 pages)

04/11/2004

Ad 19/10/04-20/10/04 £ si [email protected]= 99995 £ ic 76572/176567

View PDF (2 pages)

04/11/2004

Ad 19/10/04-20/10/04 £ si [email protected]= 33537 £ ic 43035/76572

View PDF (4 pages)

04/11/2004

Ad 19/10/04-20/10/04 £ si [email protected]= 43034 £ ic 1/43035

View PDF (4 pages)

04/11/2004

S-div 20/10/04

View PDF (2 pages)

04/11/2004

Nc inc already adjusted 20/10/04

View PDF (1 pages)

04/11/2004

Resolutions

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (39 pages)

03/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New secretary appointed

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONVERGYS HOLDINGS (GB) LIMITED

CONVERGYS HOLDINGS (GB) LIMITED is an(a) Active company incorporated on 23/07/2004 with the registered office located at Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGYS HOLDINGS (GB) LIMITED?

CONVERGYS HOLDINGS (GB) LIMITED is currently Active. It was registered on 23/07/2004 .

Where is CONVERGYS HOLDINGS (GB) LIMITED located?

CONVERGYS HOLDINGS (GB) LIMITED is registered at Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG.

What does CONVERGYS HOLDINGS (GB) LIMITED do?

CONVERGYS HOLDINGS (GB) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONVERGYS HOLDINGS (GB) LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-13 with no updates.