Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Convergys Holdings (UK) Limited
- Incorporated
- 28 February 2000 (26 years)
- Previously known as
- LBM Holdings (UK) Limited (until 4 August 2014)Fleetness 287 Limited (until 5 July 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Jane Catherine Fogarty
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Pillsbury Winthrop Shaw Pittman LLPLevel 34100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Fogarty, Jane Catherine
Director · Appointed 27 March 2026
American
Born August 1966 (60)
Director · Appointed 12 November 2021
American
Born April 1981 (45)
Farwig, Andrew Albert
Secretary · Appointed 30 June 2017
Officer history (24 former)
27 March 2026
Appointed Fogarty, Jane Catherine as Director
26 March 2026
Resigned Fogarty, Jane Catherine as Director
12 November 2021
12 November 2021
12 November 2021
Appointed Fogarty, Jane Catherine as Director
12 November 2021
22 January 2019
22 January 2019
22 January 2019
30 June 2017
Resigned Rohrer, Tammy as Secretary
30 June 2017
Appointed Farwig, Andrew Albert as Secretary
30 June 2017
30 June 2017
30 June 2015
30 June 2015
3 March 2014
3 March 2014
Appointed Rohrer, Tammy as Secretary
3 March 2014
3 March 2014
3 March 2014
Resigned Ebert, Matthew Alexander as Secretary
3 March 2014
3 March 2014
3 March 2014
10 July 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
Appointed Ebert, Matthew Alexander as Secretary
25 February 2013
12 May 2010
12 May 2010
28 February 2009
30 July 2008
30 July 2008
30 April 2008
20 July 2007
6 December 2006
6 December 2006
4 May 2005
4 May 2005
4 May 2005
17 July 2000
17 July 2000
17 July 2000
17 July 2000
28 February 2000
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5188274
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Convergys Holdings (UK) Limited This company Owns 75–100% of shares
Concentrix CVG Intelligent Contact Limited Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 30 November 2025 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 28 August 2025 | Full accounts | 30 November 2024 |
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