This company is commonly known as Webhelp Uk Holdings Ltd. The company was founded 11 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.
Name | : | WEBHELP UK HOLDINGS LTD |
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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 | : |
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Registered Address | : | 48-49 St. James's Street, London, SW1A 1JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD | Director | 09 October 2023 | Active |
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD | Director | 09 October 2023 | Active |
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD | Director | 19 February 2013 | Active |
Webhelp Uk, Webhelp Uk, 1 Central Park Avenue, Central Business Park, Larbert, United Kingdom, FK5 4RX | Director | 19 February 2013 | Active |
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD | Director | 20 November 2012 | Active |
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England, S2 5DD | Director | 04 February 2022 | Active |
Webhelp Uk, Webhelp Uk, 1 Central Park Avenue, Central Business Park, Larbert, United Kingdom, FK5 4RX | Director | 19 February 2013 | Active |
161, Rue De Courcelles, Paris, France, | Corporate Director | 19 February 2013 | Active |
Groupe Bruxelles Lambert | ||
Notified on | : | 11 February 2020 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | Gbl, Avenue Marnix 24, Brussels, Belgium, |
Nature of control | : |
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Webhelp Sas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 161, Rue De Courcelles, Paris 75017, France, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Officers | Appoint person director company with name date. | Download |
2023-10-10 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Appoint person director company with name date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-04 | Accounts | Accounts with accounts type full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Officers | Second filing of director appointment with name. | Download |
2022-02-21 | Officers | Termination director company with name termination date. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-01-04 | Accounts | Accounts with accounts type full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Resolution | Resolution. | Download |
2020-11-27 | Incorporation | Memorandum articles. | Download |
2020-11-27 | Capital | Capital variation of rights attached to shares. | Download |
2020-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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