Talktalk Brands Limited

05840856

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Soapworks, Ordsall Lane, Salford, M5 3TT

Incorporated 08/06/2006

Previously known as

Cpw Brands Limited · until 15/06/2010

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

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

Diana Mary Harding

director · Resigned 10/05/2017

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 Telecom Holdings Limited

75–100% shares

75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 03253714 · Companies House · Private Company Limited By Shares

Notified 06/04/2016