{
  "company_number": "05188274",
  "name": "Convergys Holdings (GB) Limited",
  "url": "/company/05188274",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2004-07-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 691436,
    "url": "/address/691436",
    "line1": "PILLSBURY WINTHROP SHAW PITTMAN LLP",
    "line2": "LEVEL 34, 100 BISHOPSGATE",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC2N 4AG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274",
  "previous_names": [
    {
      "name": "Inhoco 3114 Limited",
      "ceased_on": "2005-06-28"
    },
    {
      "name": "LBM Holdings Limited",
      "ceased_on": "2014-08-22"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-08-31",
    "last_made_up": "2024-11-30",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-11-30",
        "filing_date": "2025-08-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2024-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzQ3ODgxNzYxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-11-30",
        "filing_date": "2024-08-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2023-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzQzMzA5MTExNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-11-30",
        "filing_date": "2023-09-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2022-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzM5MTc3MjE3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-11-30",
        "filing_date": "2022-08-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2021-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzM0ODcxMDU4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-11-30",
        "filing_date": "2021-08-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2020-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzMxMTA0MDczOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-11-30",
        "filing_date": "2020-11-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2019-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzI4NDQ5Mzc5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzI0MTA3MzY2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzIxNjQxNjAwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-08-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzE4MzgxMzM4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-12-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzE2MzAzMjU1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2016-02-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzE0MTkwNjUwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzEwODc3NDIxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-05-31",
        "filing_date": "2014-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2013-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzA5NTYwMjY0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-05-31",
        "filing_date": "2013-02-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2012-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzA3MzcyMzkwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-05-31",
        "filing_date": "2011-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2011-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzA0NDk4ODk0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-05-31",
        "filing_date": "2010-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2010-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzAyNDMyNDA4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-05-31",
        "filing_date": "2010-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2009-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MzAxMDQ3MTcyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-05-31",
        "filing_date": "2008-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2008-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MjAxNzA5OTY1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-05-31",
        "filing_date": "2008-01-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2007-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MTkwOTEyNDU1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-05-31",
        "filing_date": "2006-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2006-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MTY5NzA4ODI3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-05-31",
        "filing_date": "2006-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05188274/accounts/2005-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history/MTY5NjAxNTYxYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05188274/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-27",
    "last_made_up": "2025-11-13"
  },
  "officers": [
    {
      "name": "A G SECRETARIAL LIMITED",
      "person_url": "/person/5360269",
      "role": "corporate-secretary",
      "appointed_on": "2004-07-23",
      "resigned_on": "2004-10-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "INHOCO FORMATIONS LIMITED",
      "person_url": "/person/5426329",
      "role": "corporate-nominee-director",
      "appointed_on": "2004-07-23",
      "resigned_on": "2004-10-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "TONROE, Michael",
      "person_url": "/person/8027601",
      "role": "director",
      "appointed_on": "2004-10-20",
      "resigned_on": "2005-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "TONROE, Michael",
      "person_url": "/person/8027601",
      "role": "secretary",
      "appointed_on": "2004-10-20",
      "resigned_on": "2005-05-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "BECK, Paul William",
      "person_url": "/person/8027595",
      "role": "director",
      "appointed_on": "2005-05-04",
      "resigned_on": "2006-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "BATES, Mark Richard",
      "person_url": "/person/8027593",
      "role": "secretary",
      "appointed_on": "2005-05-04",
      "resigned_on": "2006-12-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "HOUSLEY, Michael",
      "person_url": "/person/7374850",
      "role": "director",
      "appointed_on": "2004-10-20",
      "resigned_on": "2007-07-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "DIXON, Benjamin Parr",
      "person_url": "/person/8027680",
      "role": "director",
      "appointed_on": "2004-10-20",
      "resigned_on": "2007-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "BORTHWICK, Timothy",
      "person_url": "/person/8027607",
      "role": "director",
      "appointed_on": "2004-10-20",
      "resigned_on": "2008-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "LORD, John",
      "person_url": "/person/8027604",
      "role": "director",
      "appointed_on": "2008-07-30",
      "resigned_on": "2009-02-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "METCALFE, Christopher",
      "person_url": "/person/8027608",
      "role": "director",
      "appointed_on": "2010-05-12",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "BAILEY, Anthony Paul",
      "person_url": "/person/8027609",
      "role": "director",
      "appointed_on": "2010-05-12",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "WALTERS, David",
      "person_url": "/person/8027606",
      "role": "director",
      "appointed_on": "2008-07-30",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "CLARKE, Peter",
      "person_url": "/person/8027681",
      "role": "director",
      "appointed_on": "2007-01-25",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "BEAMISH, Nicola Jayne",
      "person_url": "/person/8027605",
      "role": "secretary",
      "appointed_on": "2006-12-06",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "BATES, Mark Richard",
      "person_url": "/person/8027593",
      "role": "director",
      "appointed_on": "2005-05-04",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "TURNER, Mark Robert James",
      "person_url": "/person/6824531",
      "role": "director",
      "appointed_on": "2004-10-20",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "PACEY, Keith, Dr",
      "person_url": "/person/6398192",
      "role": "director",
      "appointed_on": "2004-10-20",
      "resigned_on": "2013-02-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:02+00:00"
    },
    {
      "name": "BEAMISH, Nicola Jayne",
      "person_url": "/person/8027605",
      "role": "director",
      "appointed_on": "2007-07-20",
      "resigned_on": "2013-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "MARINELLO, Kathryn Vanstrom",
      "person_url": "/person/8027612",
      "role": "director",
      "appointed_on": "2013-02-25",
      "resigned_on": "2014-03-03",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "EBERT, Matthew Alexander",
      "person_url": "/person/8027682",
      "role": "secretary",
      "appointed_on": "2013-02-25",
      "resigned_on": "2014-03-03",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "EBERT, Matthew Alexander",
      "person_url": "/person/8027613",
      "role": "director",
      "appointed_on": "2013-02-25",
      "resigned_on": "2014-03-03",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "VANNONI, Leo Salvatore",
      "person_url": "/person/8027611",
      "role": "director",
      "appointed_on": "2013-02-25",
      "resigned_on": "2014-03-03",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "CLINE, Claudia Lynn",
      "person_url": "/person/8027617",
      "role": "director",
      "appointed_on": "2014-03-03",
      "resigned_on": "2015-06-30",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "ROHRER, Tammy",
      "person_url": "/person/8027683",
      "role": "secretary",
      "appointed_on": "2014-03-03",
      "resigned_on": "2017-06-30",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "AYERS, Andrea Johnson",
      "person_url": "/person/8027616",
      "role": "director",
      "appointed_on": "2014-03-03",
      "resigned_on": "2017-06-30",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "LUCIANO, Beth Evelyn",
      "person_url": "/person/8027618",
      "role": "director",
      "appointed_on": "2017-06-30",
      "resigned_on": "2019-01-22",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "PONTIUS, Jarrod Blaine",
      "person_url": "/person/8027645",
      "role": "director",
      "appointed_on": "2015-06-30",
      "resigned_on": "2019-01-22",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "RICHIE, Steven Linley",
      "person_url": "/person/8027620",
      "role": "director",
      "appointed_on": "2019-01-22",
      "resigned_on": "2021-11-12",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "VALENTINE, Andre Scott",
      "person_url": "/person/8027621",
      "role": "director",
      "appointed_on": "2014-03-03",
      "resigned_on": "2021-11-12",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "FOGARTY, Jane Catherine",
      "person_url": "/person/6612400",
      "role": "director",
      "appointed_on": "2021-11-12",
      "resigned_on": null,
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "FARWIG, Andrew Albert",
      "person_url": "/person/6612399",
      "role": "director",
      "appointed_on": "2021-11-12",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    },
    {
      "name": "FARWIG, Andrew Albert",
      "person_url": "/person/8027684",
      "role": "secretary",
      "appointed_on": "2017-06-30",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:45:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Convergys Corporation",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-05",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Concentrix Corporation",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2018-10-05",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:59:12.582323+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}