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Nom

Talktalk Telecom Holdings Limited
Adresse
Soapworks
Ordsall Lane
Salford
M5 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03253714 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • The Carphone Warehouse Group Limited
  • The Carphone Warehouse Group Public Limited Company
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Talktalk Telecom Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 07105891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eayres, Phil John Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Timothy Simon Salford, United Kingdom Status: Active Notified: 24/05/2001 Date of Birth: 09/1964 Occupation: Solicitor Role: Secretary Country of Residence: England 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: United Kingdom Nationality: British
    Eayres, Phil John, Mr Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Tristia Adele Salford, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Taylor, Roger William 2 Beechwood Road, Beaconsfield Status: Ceased Notified: 09/02/2000 Ceased: 01/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Talktalk Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 05840856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Talktalk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06534112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Talktalk Telecom Limited Status: Ceased Notified: 18/12/2024 Ceased: 19/12/2024 Companies House Number: 04633015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Virtual1 LTD Status: Ceased Notified: 19/12/2024 Ceased: 19/12/2024 Companies House Number: 06177891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •