Webhelp Uk Holdings Ltd LONDON

Founded in 2012, Webhelp Uk Holdings, classified under reg no. 08300453 is an active company. Currently registered at 48-49 St. James's Street SW1A 1JT, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

The company has 4 directors, namely Dean H., David T. and Oliver D. and others. Of them, Frederic J. has been with the company the longest, being appointed on 20 November 2012 and Dean H. and David T. and Oliver D. have been with the company for the least time - from 19 February 2013. As of 2 December 2020, our data shows no information about any ex officers on these positions.

Webhelp Uk Holdings Ltd Address / Contact

Office Address 48-49 St. James's Street
Town London
Post code SW1A 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08300453
Date of Incorporation Tue, 20th Nov 2012
Industry Other telecommunications activities
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 31st Dec 2020 (29 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Dean H.

Position: Director

Appointed: 19 February 2013

David T.

Position: Director

Appointed: 19 February 2013

Oliver D.

Position: Director

Appointed: 19 February 2013

Frederic J.

Position: Director

Appointed: 20 November 2012

Webhelp Sas

Position: Corporate Director

Appointed: 19 February 2013

Resigned: 16 December 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Groupe Bruxelles Lambert from Brussels, Belgium. The abovementioned PSC is categorised as "a public limited company (société anonyme)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Webhelp Sas that put Paris 75017, France as the address. This PSC has a legal form of "a society par actions simplifiee", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Groupe Bruxelles Lambert

Gbl Avenue Marnix 24, B-1000, Brussels, Belgium

Legal authority Belgian
Legal form Public Limited Company (Société Anonyme)
Notified on 11 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Webhelp Sas

161 Rue De Courcelles, Paris 75017, France

Legal authority France
Legal form Society Par Actions Simplifiee
Country registered France
Place registered France
Registration number 431977370 (Siren No)
Notified on 6 April 2016
Ceased on 11 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 083004530006, created on March 19, 2020
filed on: 24th, March 2020
Free Download (28 pages)

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