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Talktalk Telecom Limited

Adresa
Soapworks
Ordsall Lane
Salford
M5 3TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. duben 2020
Company No. 04633015 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Talktalk Telecom Group Limited Status: Active Notified: 19/12/2024 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
  • gb-flag GB Talktalk Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2024 Companies House Number: 06534112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talktalk Telecom Holdings Limited Status: Ceased Notified: 18/12/2024 Ceased: 19/12/2024 Companies House Number: 03253714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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: 01/09/2003 Date of Birth: 09/1964 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 London, United Kingdom Status: Ceased Notified: 20/09/2010 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Roger William 2 Beechwood Road, Beaconsfield Status: Ceased Notified: 01/09/2003 Ceased: 29/01/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag OB Telecom Limited Status: Active Notified: 17/12/2024 Companies House Number: 13507341 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 Origin Communications Limited Status: Active Notified: 19/12/2024 Companies House Number: 10086511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TFP Telecoms 2 Limited Status: Active Notified: 19/12/2024 Companies House Number: 15408296 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 TV Entertainment Limited Status: Active Notified: 17/12/2024 Companies House Number: 05829251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors