Concentrix Uk Holdings Ltd
Company Profile
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MediumConcentrix Uk Holdings Ltd
08300453•Private Limited With Share Capital
Building 2 1 Nunnery Square, Sheffield Parkway, Sheffield, S25DD
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Incorporated
20/11/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Concentrix Uk Holdings Ltd (08300453) is a private limited with share capital incorporated on 20/11/2012 (13 years old) and registered in sheffield, S25DD. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 20/11/2012
S25DD
Financial Overview
Total Assets
£41.26M
Liabilities
£7.78M
Net Assets
£33.48M
Cash
£22.0K
Key Metrics
2
Directors
3
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
88
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Memorandum Articles
Category:Incorporation
Date:19-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Auditors Resignation Company
Category:Auditors
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Legacy
Category:Mortgage
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Memorandum Articles
Category:Incorporation
Date:06-03-2013
Memorandum Articles
Category:Incorporation
Date:06-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Capital Alter Shares Consolidation
Category:Capital
Date:06-03-2013
Incorporation Company
Category:Incorporation
Date:20-11-2012
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months3
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date18/10/2025
Latest Accounts30/11/2024
Trading Addresses
Building 2 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5Dd, S25DDRegistered
Related Companies
4
Contact
01324575000
Building 2 1 Nunnery Square, Sheffield Parkway, Sheffield, S25DD