Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Foundever GB Holdings Limited
- Incorporated
- 5 July 2021 (5 years)
- Previously known as
- Sitel UK Holdings Limited (until 6 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Carole Benedicte Jacqueline Bohrer
- Accounts type
- Full
- Region
- North East
- Address
- 1st Floor Quorum Q4Quorum Business ParkNewcastle Upon TyneNE12 8EZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born May 1973 (53)
Bohrer, Carole Benedicte Jacqueline
Director · Appointed 11 August 2021
French
Born July 1982 (44)
Officer history (6 former)
31 July 2026
Resigned Ynestroza, Xaverssy Ghislaine as Director
4 July 2022
Resigned Hayward, John William as Secretary
4 July 2022
11 August 2021
11 August 2021
Appointed Ynestroza, Xaverssy Ghislaine as Director
11 August 2021
11 August 2021
Appointed Bohrer, Carole Benedicte Jacqueline as Director
5 July 2021
5 July 2021
5 July 2021
5 July 2021
5 July 2021
5 July 2021
5 July 2021
Appointed Hayward, John William as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Foundever GB Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 July 2021
Ceased Cargil Management Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | 72 | ||
| 17 August 2026 | Registration of a charge | 47 | ||
| 4 August 2026 | Registered office address changed | 1 | ||
| 3 August 2026 | Director's details changed | 2 | ||
| 31 July 2026 | Termination of appointment of a director | 1 |
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