Teleperformance Holdings Limited

04032641

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Spectrum House, Bond Street, Bristol, BS1 3LG

Incorporated 12/07/2000

Previously known as

Mm Teleperformance Holdings Limited · until 18/06/2012

Mm Group Holdings Limited · until 07/01/2005

Oval (1578) Limited · until 17/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

61900

Other telecommunications activities

70100

Activities of head offices

Officers

Michelle Kinsella

secretary · Since 09/03/2016

Karl Wise

director · Since 25/09/2017

British · United Kingdom

Gary Slade

director · Since 02/04/2019

British · England

Former

Andrew Charles Ashton

director · Resigned 09/07/2015

Andrew Charles Ashton

secretary · Resigned 09/07/2015

Alistair Guy Niederer

director · Resigned 30/09/2016

Jason Lee Powles

director · Resigned 15/09/2017

Matthew John Sims

director · Resigned 07/03/2019

Olivier Claude Jean Rigaudy

director · Resigned 27/03/2026

Persons with Significant Control

Teleperformance Se

75–100% shares

Reg: 301292702 · Paris Trade And Companies Register · European Company

Notified 06/04/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Spectrum House

2026-06-06

SPECTRUM HOUSE

post town → Bristol

2026-06-06

BRISTOL