Convergys Holdings (Gb) Limited

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Convergys Holdings (gb) Limited

05188274•Private Limited With Share Capital

Pillsbury Winthrop Shaw Pittman, Level 34, 100 Bishopsgate, London, EC2N4AG
Website01619295799

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Incorporated

23/07/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Convergys Holdings (gb) Limited (05188274) is a private limited with share capital incorporated on 23/07/2004 (21 years old) and registered in london, EC2N4AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/07/2004
EC2N4AG

Financial Overview

Total Assets

£29.32M

Liabilities

£493.0K

Net Assets

£28.82M

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
A
andrew albert farwig
director
J
jane catherine fogarty
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2014
Change Of Name Notice
Category:Change Of Name
Date:22-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2014
Miscellaneous
Category:Miscellaneous
Date:27-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Resolution
Category:Resolution
Date:17-10-2013
Change Of Name Notice
Category:Change Of Name
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2013
Resolution
Category:Resolution
Date:18-03-2013
Miscellaneous
Category:Miscellaneous
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Auditors Resignation Company
Category:Auditors
Date:07-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date23/08/2025
Latest Accounts30/11/2024

Trading Addresses

Pillsbury Winthrop Shaw Pittman, Level 34, 100 Bishopsgate, London, Ec2N 4Ag, EC2N4AGRegistered

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Contact

01619295799
www.convergys.com
Pillsbury Winthrop Shaw Pittman, Level 34, 100 Bishopsgate, London, EC2N4AG