CONVERGYS HOLDINGS (GB) LIMITED

CONVERGYS HOLDINGS (GB) LIMITED is an active private limited company, incorporated on 23 July 2004. The nature of the business is Activities of head offices. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. CONVERGYS HOLDINGS (GB) LIMITED has two previous names, the most recent of which was LBM HOLDINGS LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PILLSBURY WINTHROP SHAW PITTMAN LLP
Address Line 2	TOWER 42, LEVEL 23, 25 OLD BROAD STREET
Post Town	LONDON
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/08/2014 onwards:

CONVERGYS HOLDINGS (GB) LIMITED

From 28/06/2005 to 22/08/2014:

LBM HOLDINGS LIMITED

Prior to 28/06/2005:

INHOCO 3114 LIMITED

Directors

(The company's officers)

ANDREW ALBERT FARWIG

(~43 year old American national)

PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Director
Gives occupation as GENERAL VICE PRESIDENT, CORPORATE GOVERN
Usually resident in UNITED STATES

Appointed on 12/11/2021

JANE CATHERINE FOGARTY

(~57 year old Australian national)

PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Director
Gives occupation as EXECUTIVE VICE PRESIDENT, LEGAL
Usually resident in UNITED STATES

Appointed on 12/11/2021

ANDREW ALBERT FARWIG

LBM HOUSE ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5FY, UNITED KINGDOM

Current Secretary

Appointed on 30/06/2017

Connections

(Shared officers)

CONCENTRIX BUSINESS SERVICES UK LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CATALYST LTD

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CRM SERVICES UK LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CVG CMG UK LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CVG GROUP LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)