Menna Overview
Here’s a quick overview of TELEPERFORMANCE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2000.
TELEPERFORMANCE HOLDINGS LIMITED
- Company statusactive
- Company No04032641
- Age26 years Incorporated 12 July 2000
- Officers4
Address
Spectrum House, Bond Street, Bristol, BS1 3LG, England
TELEPERFORMANCE HOLDINGS LIMITED is an active company incorporated on 12 July 2000 and based in Bristol, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Jun 2017
Capital Allotment Shares
9 Years Ago on 14 Nov 2016
Resolution
9 Years Ago on 04 Nov 2016
Statement Of Companys Objects
9 Years Ago on 04 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINSELLA, Michelle | secretary | 09 Mar 2016 | |
| RIGAUDY, Olivier Claude Jean, Mr. | director | May 1959 | 19 Oct 2010 |
| SLADE, Gary | director | Sep 1966 | 02 Apr 2019 |
| WISE, Karl | director | Jul 1974 | 25 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teleperformance Se | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TELEPERFORMANCE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2000.