Talktalk Telecom Group Limited
07105891
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 20/01/2010
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
secretary · Since 19/12/2024
secretary · Since 19/12/2024
Former
secretary · Resigned 20/01/2010
director · Resigned 20/01/2010
director · Resigned 20/01/2010
director · Resigned 16/11/2010
director · Resigned 26/07/2012
director · Resigned 31/05/2013
director · Resigned 27/09/2013
director · Resigned 22/07/2014
director · Resigned 13/11/2014
director · Resigned 20/07/2016
director · Resigned 10/05/2017
director · Resigned 30/09/2017
director · Resigned 24/05/2018
director · Resigned 30/06/2018
director · Resigned 17/07/2019
director · Resigned 17/07/2019
director · Resigned 12/03/2021
director · Resigned 12/03/2021
director · Resigned 12/03/2021
director · Resigned 12/03/2021
director · Resigned 12/03/2021
director · Resigned 12/03/2021
director · Resigned 12/03/2021
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 Finco 2 Limited
Soapworks, Ordsall Lane, Salford, M5 3TT
Reg: 12984607 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 19/12/2024
Former PSCs
Tosca Iom Limited
Ceased 30/04/2021
Talktalk Finco Limited
Ceased 19/12/2024
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