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Nom

Talktalk Telecom Group Limited
Adresse
Soapworks
Ordsall Lane
Salford
M5 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07105891 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
  • NEW Talktalk PLC
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Talktalk Finco Limited Status: Active Notified: 30/04/2021 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 Tosca Iom Limited Status: Ceased Notified: 26/03/2021 Ceased: 30/04/2021 Companies House Number: 12903683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 20/01/2010 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Untied Kingdom Nationality: British
    Morris, Timothy Simon Salford, United Kingdom Status: Active Notified: 20/01/2010 Role: Secretary
    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 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
    Harrison, Tristia Adele Salford, United Kingdom Status: Ceased Notified: 03/06/2014 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Roger William London Status: Ceased Notified: 20/01/2010 Ceased: 26/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Talktalk Telecom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Telecom Acquisitions LTD Status: Active Notified: 31/10/2022 Companies House Number: 12101755 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Telecom Acquisitions LTD Status: Active Notified: 31/10/2022 Companies House Number: 12101755 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Freedom Fibre Limited Status: Ceased Notified: 13/09/2021 Ceased: 24/05/2022 Companies House Number: 13006400 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •