Concentrix UK Holdings Ltd

Active08300453 Private limited company
Incorporated
20 November 2012 (13 years)
Previously known as
Webhelp UK Holdings Ltd (until 8 July 2024)
Industry
Other telecommunications activities (61900)
Owned by
Concentrix S.A.S. France
Accounts type
Full
Region
Yorkshire
Address
Building 2 1 Nunnery Square
Sheffield Parkway
Sheffield
S2 5DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
American
Born April 1981 (45)
Director · Appointed 9 October 2023
Australian
Born August 1966 (60)
Officer history (6 former)
9 October 2023
Appointed Farwig, Andrew Albert as Director
9 October 2023
Appointed Fogarty, Jane Catherine as Director
9 October 2023
Resigned Turner, David John as Director
9 October 2023
Resigned Macmillan, William as Director
7 October 2023
Resigned Duha, Oliver Fabrice as Director
25 September 2023
Resigned Jousset, Frederic Andre as Director
4 February 2022
Resigned Hartley, Dean Robert as Director
4 February 2022
Appointed Macmillan, William as Director
16 December 2019
Resigned Webhelp Sas as Corporate Director
19 February 2013
Appointed Hartley, Dean Robert as Director
19 February 2013
Appointed Duha, Oliver Fabrice as Director
19 February 2013
Appointed Webhelp Sas as Corporate Director
19 February 2013
Appointed Turner, David John as Director
20 November 2012
Appointed Jousset, Frederic Andre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Concentrix S.A.S. France
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 75017
Former controllers (2)
2 July 2024
Ceased Groupe Bruxelles Lambert — Owns 75–100% of shares
11 February 2020
Ceased Webhelp Sas — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Concentrix UK Holdings Ltd This company
Concentrix UK Trading Ltd Owns 75–100% of shares
Concentrix TSC UK Ltd Owns 75–100% of shares
Concentrix Medica UK Ltd Status not confirmedOwns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts30 November 2025
4 February 2026Change of details for a person with significant control
2 February 2026Confirmation statement with no updates20 November 2025
22 October 2025Full accounts30 November 2024
27 December 2024Full accounts31 December 2023
Show all 89 filings

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