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Nom	Talktalk Holdings Limited
Adresse	Soapworks Ordsall Lane Salford M5 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12903683 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Tosca IOM Limited Tosca IOM Bidco Limited Dmwsl 934 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (11)

Source: Companies House

Dunstone, Charles William Status: Active Notified: 12/03/2021 Date of Birth: 11/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Hsbc Global Custody Nominee (Uk) Limited Status: Active Notified: 12/03/2021 Companies House Number: 00228660 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Toscafund Asset Management Llp Status: Active Notified: 12/03/2021 Companies House Number: Oc320318 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Dm Company Services (London) Limited Status: Ceased Notified: 24/09/2020 Ceased: 15/10/2020 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Martin Brian Status: Ceased Notified: 15/10/2020 Ceased: 11/03/2021 Date of Birth: 09/1961 Nature of Control

Significant influence or control

GB Morgan Stanley Client Securities Nominees Limited Status: Ceased Notified: 12/03/2021 Ceased: 19/10/2022 Companies House Number: 09655385 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Penta Capital Llp Status: Ceased Notified: 09/12/2020 Ceased: 12/03/2021 Companies House Number: So302035 Nature of Control

Ownership of voting rights - 75% or more

GB Penta Investments Gp Limited Status: Ceased Notified: 09/12/2020 Ceased: 11/03/2021 Companies House Number: Sc417426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tosca Penta Im Investments Lp Status: Ceased Notified: 11/03/2021 Ceased: 12/03/2021 Companies House Number: Sl034731 Nature of Control

Ownership of shares - 75% or more

GB Toscafund Asset Management Llp Status: Ceased Notified: 15/10/2020 Ceased: 09/12/2020 Companies House Number: Oc320318 Nature of Control

Significant influence or control

GB Toscafund Gp Limited Status: Ceased Notified: 15/10/2020 Ceased: 09/12/2020 Companies House Number: 06942099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Martin Brian Salford, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macnaughton, William Torquil Salford, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Morris, Timothy Simon Salford, United Kingdom Status: Active Notified: 12/03/2021 Role: Secretary

Scott, Steven Salford, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Donald Salford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Roger William Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eayres, Phil John Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gildersleeve, John Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 31/10/2023 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Tristia Adele Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Paul Joseph Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 31/08/2024 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Talktalk Midco Limited Status: Active Notified: 09/11/2020 Companies House Number: 12985026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talktalk Finco Limited Status: Ceased Notified: 09/11/2020 Ceased: 28/04/2021 Companies House Number: 12984607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talktalk Telecom Group Limited Status: Ceased Notified: 26/03/2021 Ceased: 30/04/2021 Companies House Number: 07105891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Talktalk Holdings Limited

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Persons with Significant Control (11)

Officers (11)

Companies Controlled by This Company (3)