Talktalk Group Limited
06534112
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: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 01/04/2009
DIRECTOR
BRITISH · UNTIED KINGDOM · Age 61
Also on 1 other board
director · Since 17/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 36 other boards
director · Since 13/01/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 81 other boards
Former
secretary · Resigned 11/03/2010
secretary · Resigned 30/04/2011
director · Resigned 31/03/2012
director · Resigned 26/07/2012
director · Resigned 26/07/2013
director · Resigned 27/09/2013
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 Holdings Limited
11, Evesham Street, London, W11 4AR
Reg: 3253714 · Companies House · Private Company Limited By Shares
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
Change History
Active
Private Limited Company
SOAPWORKS
SALFORD