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CONVERGYS HOLDINGS (UK) LIMITED

Active
03935005·incorporated 2000-02-28

CONVERGYS HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 28 February 2000 at Companies House (number 03935005; OpenRegistry canonical ID GB-03935005-convergys-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-28
Registered Address
PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONVERGYS HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Convergys Holdings (Gb) Limited (England & Wales reg. 5188274). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONVERGYS HOLDINGS (UK) LIMITED has previously traded as:

  • LBM HOLDINGS (UK) LIMITED (until 2014-08-04)

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