Company information:
Webhelp Uk Holdings Ltd (No: 08300453)
Address: BUILDING 2, 1 NUNNERY SQUARE, SHEFFIELD PARKWAY, SHEFFIELD, S2 5DD, SHEFFIELD, S2 5DD, ENGLAND
Status: Active
Incorporated: 20-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Oct-2023 )
Current Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: Oct-2023 )
Resigned Director: OLIVER FABRICE DUHA ( DOB: Feb-1969 From: Feb-2013 To: Oct-2023 )
Resigned Director: DEAN ROBERT HARTLEY ( DOB: Jun-1973 From: Feb-2013 To: Feb-2022 )
Resigned Director: FREDERIC ANDRE JOUSSET ( DOB: May-1970 From: Nov-2012 To: Sep-2023 )
Resigned Director: WILLIAM MACMILLAN ( DOB: May-1974 From: Feb-2022 To: Oct-2023 )
Resigned Director: DAVID JOHN TURNER ( DOB: Jul-1960 From: Feb-2013 To: Oct-2023 )
Resigned Director: WEBHELP SAS ( From: Feb-2013 To: Dec-2019 )
Persons of Significant Control:
Groupe Bruxelles Lambert, Gbl Avenue Marnix 24, B-1000, Brussels, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-11)
Webhelp Sas, 161 Rue De Courcelles, Paris 75017, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-11)