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CONVERGYS HOLDINGS (UK) LIMITED

CONVERGYS HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 28 February 2000. 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 2021, are next due on 31 August 2023, and fall under the accounts category: Full. CONVERGYS HOLDINGS (UK) LIMITED previously had the company name LBM HOLDINGS (UK) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03935005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1PILLSBURY WINTHROP SHAW PITTMAN LLP
Address Line 2TOWER 42, LEVEL 23,25 OLD BROAD STREET
Post TownLONDON
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2023
Accounts Last Made Up Date30/11/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2024
Last Made Up Date01/02/2023

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/08/2014 onwards:
CONVERGYS HOLDINGS (UK) LIMITED
Prior to 04/08/2014:
LBM HOLDINGS (UK) LIMITED

Directors

(The company's officers)
ANDREW ALBERT FARWIG
(~42 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
(~56 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
70 ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5FY, UNITED STATES
  • Current Secretary
Appointed on 30/06/2017

Connections

(Shared officers)
  • ANDREW ALBERT FARWIG
  • ANDREW ALBERT FARWIG
  • ANDREW ALBERT FARWIG
  • ANDREW ALBERT FARWIG
CONCENTRIX CVG GROUP LIMITED
  • ANDREW ALBERT FARWIG
  • ANDREW ALBERT FARWIG
  • ANDREW ALBERT FARWIG
  • ANDREW ALBERT FARWIG
CONCENTRIX EUROPE LIMITED
  • ANDREW ALBERT FARWIG
CONCENTRIX SERVICES UK LIMITED
  • ANDREW ALBERT FARWIG
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)

CONVERGYS HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of CONVERGYS HOLDINGS (UK) LIMITED at local scale
Map of CONVERGYS HOLDINGS (UK) LIMITED at local scale
Map of CONVERGYS HOLDINGS (UK) LIMITED at district scale
Map of CONVERGYS HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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