CONVERGYS HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

03935005

Incorporation date

28/02/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

27/03/2026

Termination of appointment of Jane Catherine Fogarty as a director on 2026-03-26

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27/03/2026

Appointment of Jane Catherine Fogarty as a director on 2026-03-27

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-11-30

View PDF (19 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-11-30

View PDF (19 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)

18/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-11-30

View PDF (19 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)

17/08/2022

Full accounts made up to 2021-11-30

View PDF (19 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 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)

27/08/2021

Full accounts made up to 2020-11-30

View PDF (18 pages)

12/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

27/11/2020

Full accounts made up to 2019-11-30

View PDF (19 pages)

05/03/2020

Registered office address changed from 70 Atlantic Street Altrincham Cheshire WA14 5FY to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU on 2020-03-05

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

20/11/2019

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

View PDF (1 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/05/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 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)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/07/2017

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 Andrea Johnson Ayers as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

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

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

01/12/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (8 pages)

18/02/2016

Full accounts made up to 2014-12-31

View PDF (14 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)

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)

24/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (7 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/08/2014

Certificate of change of name

View PDF (3 pages)

04/08/2014

Change of name notice

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

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17/04/2014

Appointment of Claudia Lynn Cline as a director

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17/04/2014

Termination of appointment of Leo Vannoni as a director

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17/04/2014

Termination of appointment of Kathryn Marinello as a director

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17/04/2014

Termination of appointment of Matthew Ebert as a director

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17/04/2014

Termination of appointment of Matthew Ebert as a secretary

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17/04/2014

Appointment of Tammy Rohrer as a secretary

View PDF (2 pages)

27/03/2014

Miscellaneous

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (9 pages)

13/03/2014

Registered office address changed from 70 Atlantic Street Altrincham Cheshire WA14 5FY England on 2014-03-13

View PDF (1 pages)

13/03/2014

Registered office address changed from L B M House Atlantic Street Altrincham Cheshire WA14 5FY on 2014-03-13

View PDF (1 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (16 pages)

17/10/2013

Resolutions

View PDF (1 pages)

17/10/2013

Change of name notice

View PDF (2 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)

12/03/2013

Miscellaneous

View PDF (2 pages)

12/03/2013

Appointment of Mr Leo Salvatore Vannoni as a director

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12/03/2013

Appointment of Kathryn Vanstrom Marinello as a director

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12/03/2013

Appointment of Mr Matthew Alexander Ebert as a director

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11/03/2013

Appointment of Matthew Alexander Ebert as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of Nicola Beamish as a secretary

View PDF (1 pages)

11/03/2013

Termination of appointment of Anthony Bailey 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)

11/03/2013

Termination of appointment of Christopher Metcalfe as a director

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07/03/2013

Auditor's resignation

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04/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (10 pages)

04/03/2013

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

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04/03/2013

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

View PDF (3 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (10 pages)

16/09/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

24/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (10 pages)

30/09/2010

Full accounts made up to 2010-05-31

View PDF (15 pages)

12/05/2010

Appointment of Mr Christopher Metcalfe as a director

View PDF (2 pages)

12/05/2010

Appointment of Mr Anthony Bailey as a director

View PDF (2 pages)

25/03/2010

Resolutions

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

12/03/2010

Director's details changed for Mr David Walters on 2010-02-14

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Mark Richard Bates on 2010-02-14

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12/03/2010

Director's details changed for Nicola Jayne Beamish on 2010-02-14

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

21/01/2010

Statement of capital following an allotment of shares on 2010-01-06

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21/01/2010

Change of share class name or designation

View PDF (2 pages)

21/01/2010

Consolidation of shares on 2010-01-06

View PDF (6 pages)

21/01/2010

Resolutions

View PDF (40 pages)

12/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

10/03/2009

Appointment terminated director john lord

View PDF (1 pages)

03/11/2008

Full accounts made up to 2008-05-31

View PDF (12 pages)

26/08/2008

Director appointed david walters

View PDF (1 pages)

26/08/2008

Director appointed john lord

View PDF (2 pages)

09/05/2008

Appointment terminated director timothy borthwick

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15/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

28/07/2007

Secretary's particulars changed;director's particulars changed

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28/07/2007

New director appointed

View PDF (2 pages)

05/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

05/01/2007

Secretary resigned

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25/10/2006

Full accounts made up to 2006-05-31

View PDF (12 pages)

01/06/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

04/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

01/06/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

01/06/2005

Location of register of members

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18/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (23 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (5 pages)

04/11/2004

Resolutions

View PDF (13 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

25/10/2004

Auditor's resignation

View PDF (1 pages)

19/10/2004

Memorandum and Articles of Association

View PDF (19 pages)

19/10/2004

Resolutions

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19/10/2004

Resolutions

View PDF (8 pages)

14/10/2004

Resolutions

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14/10/2004

Resolutions

View PDF (8 pages)

12/10/2004

Group of companies' accounts made up to 2003-05-31

View PDF (24 pages)

12/10/2004

Group of companies' accounts made up to 2002-05-31

View PDF (24 pages)

09/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (9 pages)

02/10/2003

Accounting reference date shortened from 30/11/02 to 31/05/02

View PDF (1 pages)

01/04/2003

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

13/03/2003

Return made up to 14/02/03; full list of members

View PDF (10 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Return made up to 14/02/02; full list of members

View PDF (11 pages)

02/02/2002

Group of companies' accounts made up to 2001-05-31

View PDF (23 pages)

28/03/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

12/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

12/03/2001

Ad 12/02/01--------- £ si 7994@1=7994 £ ic 192007/200001

View PDF (4 pages)

12/03/2001

Ad 12/02/01--------- £ si 55961@1=55961 £ ic 136046/192007

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12/03/2001

S-div 12/02/01

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12/03/2001

Resolutions

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12/03/2001

Resolutions

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12/03/2001

Resolutions

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12/03/2001

Resolutions

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12/03/2001

Resolutions

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12/03/2001

Resolutions

View PDF (4 pages)

12/03/2001

£ nc 200001/235501 12/02/01

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12/03/2001

£ nc 136046/200001 12/02/01

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12/03/2001

Recon 31/07/00

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12/03/2001

Resolutions

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12/03/2001

Resolutions

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12/03/2001

Resolutions

View PDF (2 pages)

28/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/02/2001

Ad 31/07/00--------- £ si 118944@1=118944 £ ic 17102/136046

View PDF (2 pages)

28/02/2001

Ad 31/07/00--------- £ si 94@1=94 £ ic 17008/17102

View PDF (2 pages)

09/01/2001

Ad 08/08/00--------- £ si 17006@1=17006 £ ic 2/17008

View PDF (4 pages)

18/12/2000

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

20/10/2000

Registered office changed on 20/10/00 from: 123 deansgate manchester lancashire M3 2BU

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New secretary appointed

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21/08/2000

Nc inc already adjusted 03/08/00

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

View PDF (22 pages)

21/08/2000

Nc inc already adjusted 31/07/00

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

View PDF (29 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

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05/07/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Incorporation

View PDF (27 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

01/02/2026

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

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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

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Description

About CONVERGYS HOLDINGS (UK) LIMITED

CONVERGYS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG. There are currently 3 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 (UK) LIMITED?

CONVERGYS HOLDINGS (UK) LIMITED is currently Active. It was registered on 28/02/2000 .

Where is CONVERGYS HOLDINGS (UK) LIMITED located?

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

What does CONVERGYS HOLDINGS (UK) LIMITED do?

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

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

The latest filing was on 27/03/2026: Termination of appointment of Jane Catherine Fogarty as a director on 2026-03-26.