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Concentrix UK Holdings Ltd

Concentrix UK Holdings Ltd is an active company incorporated on 20 November 2012 with the registered office located in Sheffield, South Yorkshire. Concentrix UK Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08300453
Private limited company
Age
13 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (12 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Building 2, 1 Nunnery Square, Sheffield Parkway
Sheffield, S2 5dd
Sheffield
S2 5DD
England
Same address for the past 4 years
Telephone
01324575000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1981
Director • Australian • Lives in United States • Born in Aug 1966
Webhelp Sas
PSC
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Mutual Companies
Concentrix UK Trading Ltd
Andrew Albert Farwig and Jane Catherine Fogarty are mutual people.
Active
Concentrix Management Service (UK) Ltd
Andrew Albert Farwig and Jane Catherine Fogarty are mutual people.
Active
Concentrix Medica UK Ltd
Jane Catherine Fogarty is a mutual person.
Active
Concentrix TSC UK Ltd
Jane Catherine Fogarty is a mutual person.
Active
Oee Consulting Limited
Andrew Albert Farwig and Jane Catherine Fogarty are mutual people.
Dissolved
Dalglen (No. 823) Limited
Andrew Albert Farwig and Jane Catherine Fogarty are mutual people.
Dissolved
Go Beyond Services Ltd
Andrew Albert Farwig and Jane Catherine Fogarty are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
£22K
Increased by £1K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£41.26M
Increased by £48K (0%)
Total Liabilities
-£7.78M
Decreased by £134K (-2%)
Net Assets
£33.48M
Increased by £182K (+1%)
Debt Ratio (%)
19%
Decreased by 0.35% (-2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 22 Oct 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Groupe Bruxelles Lambert (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Webhelp Sas (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
William Macmillan Resigned
2 Years 1 Month Ago on 9 Oct 2023
David John Turner Resigned
2 Years 1 Month Ago on 9 Oct 2023
Andrew Albert Farwig Appointed
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 8 Jul 2024
Notification of Webhelp Sas as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Cessation of Groupe Bruxelles Lambert as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 14 Jun 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Termination of appointment of David John Turner as a director on 9 October 2023
Submitted on 11 Oct 2023
Termination of appointment of William Macmillan as a director on 9 October 2023
Submitted on 11 Oct 2023
Repayment History
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