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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

Mr James Donald Smith

director · Since 17/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

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

Olswang Directors 1 Limited

corporate director · Resigned 18/06/2001

Olswang Cosec Limited

corporate secretary · Resigned 18/06/2001

Anthony Katz

secretary · Resigned 05/07/2002

Anthony Katz

director · Resigned 03/06/2003

Ian Paul Mcdougall

secretary · Resigned 08/07/2003

Bernard Janus Lebrecht

director · Resigned 23/09/2004

Asher Anchel Gratt

director · Resigned 23/09/2004

Engin Mumcuoglu

director · Resigned 23/09/2004

Daryl Marc Paton

director · Resigned 23/09/2004

Daryl Marc Paton

secretary · Resigned 23/09/2004

Raymond Charles Alexandre Leclercq

director · Resigned 30/12/2005

Ian Ramsey Safwat El Mokadem

director · Resigned 30/12/2005

Centrica Secretaries Limited

corporate secretary · Resigned 30/12/2005

Richard John Smelt

director · Resigned 07/11/2007

Roger William Taylor

director · Resigned 31/07/2009

Nigel Jeremy Langstaff

director · Resigned 21/01/2010

James Thomas

director · Resigned 04/06/2010

Scott Marshall

secretary · Resigned 30/04/2011

Amy Stirling

director · Resigned 26/07/2013

Stephen Makin

director · Resigned 13/11/2014

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

officer appointedDAVIES, Henry Jonathan
2026-06-06
officer appointedDUNSTONE, Charles William
2026-06-06
officer appointedSMITH, James Donald
2026-06-06