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Telco Holdings Limited

04219971

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

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 21/05/2001

Previously known as

Newincco 46 Limited · until 11/06/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

61900
Other telecommunications activities

Officers

James Donald Smith

director · Since 17/04/2023

British · Scotland · Age 49

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Iain William Torrens

director · Resigned 31/08/2017

Timothy Simon Morris

director · Resigned 27/02/2018

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Group Limited

75–100% shares
75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 06534112 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Soapworks
2026-06-06

SOAPWORKS

post townSalford
2026-06-06

SALFORD