Concentrix UK Trading Ltd

Active08300601 Private limited company
Incorporated
20 November 2012 (13 years)
Previously known as
Webhelp UK Trading Ltd (until 8 July 2024)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Yorkshire
Address
Building 2
1 Nunnery Square
Sheffield Parkway
Sheffield
S2 5DD

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 (5 former)
9 October 2023
Appointed Farwig, Andrew Albert as Director
9 October 2023
Appointed Fogarty, Jane Catherine as Director
9 October 2023
Resigned Macmillan, William as Director
9 October 2023
Resigned Turner, David John as Director
4 February 2022
Appointed Macmillan, William as Director
4 February 2022
Resigned Hartley, Dean Robert as Director
22 January 2021
Resigned Jousset, Frederic Andre as Director
16 December 2019
Resigned Webhelp Sas as Corporate Director
15 April 2014
Appointed Hartley, Dean Robert 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

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. 08300453

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Concentrix UK Trading Ltd This company 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 75

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts30 November 2025
2 February 2026Confirmation statement with no updates20 November 2025
22 October 2025Full accounts30 November 2024
31 December 2024Full accounts31 December 2023
4 December 2024Confirmation statement with updates20 November 2024
Show all 75 filings

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