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Webhelp Uk Holdings Ltd, SW1A 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEBHELP UK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Webhelp Uk Holdings Ltd. The company was founded 12 years ago and was given the registration number 08300453. The firm's registered office is in LONDON. You can find them at 48-49 St. James's Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:WEBHELP UK HOLDINGS LTD
Company Number:08300453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:48-49 St. James's Street, London, SW1A 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD

Director09 October 2023Active
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD

Director09 October 2023Active
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD

Director19 February 2013Active
Webhelp Uk, Webhelp Uk, 1 Central Park Avenue, Central Business Park, Larbert, United Kingdom, FK5 4RX

Director19 February 2013Active
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD

Director20 November 2012Active
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD

Director04 February 2022Active
Webhelp Uk, Webhelp Uk, 1 Central Park Avenue, Central Business Park, Larbert, United Kingdom, FK5 4RX

Director19 February 2013Active
161, Rue De Courcelles, Paris, France,

Corporate Director19 February 2013Active

People with Significant Control

Webhelp Sas
Notified on:02 July 2024
Status:Active
Country of residence:France
Address:3/5 Rue D'Heliopolis, Paris , France, 3/5 Rue D'Heliopolis, Paris, France, 75017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Groupe Bruxelles Lambert
Notified on:11 February 2020
Status:Active
Country of residence:Belgium
Address:Gbl, Avenue Marnix 24, Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Webhelp Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:161, Rue De Courcelles, Paris 75017, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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