Talktalk Telecom Holdings Limited
03253714
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 17/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 36 other boards
director · Since 01/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 33 other boards
director · Since 13/01/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 81 other boards
Former
corporate nominee director · Resigned 12/02/1997
corporate nominee secretary · Resigned 12/02/1997
secretary · Resigned 06/06/2000
director · Resigned 30/03/2001
secretary · Resigned 29/05/2001
director · Resigned 12/07/2001
director · Resigned 31/07/2003
director · Resigned 28/07/2005
director · Resigned 28/07/2005
director · Resigned 03/04/2006
director · Resigned 05/06/2007
director · Resigned 31/07/2008
director · Resigned 31/07/2008
director · Resigned 31/07/2008
director · Resigned 07/12/2008
director · Resigned 22/07/2009
director · Resigned 11/03/2010
director · Resigned 29/03/2010
director · Resigned 29/03/2010
director · Resigned 29/03/2010
director · Resigned 29/03/2010
director · Resigned 01/06/2010
director · Resigned 01/06/2010
director · Resigned 26/07/2013
director · Resigned 13/11/2014
director · Resigned 31/08/2017
director · Resigned 27/02/2018
director · Resigned 12/03/2021
director · Resigned 13/02/2023
director · Resigned 29/02/2024
director · Resigned 31/08/2024
secretary · Resigned 19/12/2024
Persons with Significant Control
Talktalk Telecom Group Plc
Soapworks, Ordsall Lane, Salford, M5 3TT
Reg: 7105891 · Companies House · Public Company
Notified 06/04/2016
Charges8 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
DNB BANK ASA, LONDON BRANCH AS COMMON SECURITY AGENT
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH
DEUTSCHE BANK AG LONDON
Change History
Active
SALFORD
Private Limited Company
SOAPWORKS