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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
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Tosca IOM Limited
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  • Dmwsl 934 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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 (12)

    Source: Companies House
    Batty, Michael Robert Salford, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    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
    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
    Macnaughton, William Torquil Salford, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 21/10/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morris, Timothy Simon Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 19/12/2024 Role: Secretary
    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
    Taylor, Roger William Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 19/12/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 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-flag 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-flag 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
    •