Menna Overview
Here’s a quick overview of TALKTALK HOLDINGS LIMITED 👀 — a Salford based business that started in 2020.
TALKTALK HOLDINGS LIMITED
- Company statusactive
- Company No12903683
- Age5 years 10 months Incorporated 24 September 2020
- Officers5
Address
Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
TALKTALK HOLDINGS LIMITED is an active company incorporated on 24 September 2020 and based in Salford, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Auditors Resignation Company
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Jun 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATTY, Michael Robert | director | Apr 1977 | 19 Dec 2024 |
| DUNSTONE, Charles William | director | Nov 1964 | 12 Mar 2021 |
| HUGHES, Martin Brian | director | Sep 1961 | 15 Oct 2020 |
| SCOTT, Steven | director | Apr 1965 | 15 Oct 2020 |
| SMITH, James Donald | director | Feb 1977 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan Stanley Client Securities Nominees Limited | 12 Mar 2021 | |
| Sir Charles William Dunstone | Nov 1964 | 12 Mar 2021 |
| Toscafund Asset Management Llp | 12 Mar 2021 | |
| Hsbc Global Custody Nominee (Uk) Limited | 12 Mar 2021 | |
| Tosca Penta Im Investments Lp | 11 Mar 2021 | |
| Penta Capital Llp | 09 Dec 2020 | |
| Penta Investments Gp Limited | 09 Dec 2020 | |
| Mr Martin Brian Hughes | Sep 1961 | 15 Oct 2020 |
| Toscafund Gp Limited | 15 Oct 2020 | |
| Toscafund Asset Management Llp | 15 Oct 2020 | |
| Dm Company Services (London) Limited | 24 Sept 2020 |
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Here’s a quick overview of TALKTALK HOLDINGS LIMITED 👀 — a Salford based business that started in 2020.