Talktalk Holdings Limited
12903683
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
Industry
Officers
Former
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 13/02/2023
director · Resigned 31/10/2023
director · Resigned 29/02/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
director · Resigned 21/10/2024
director · Resigned 19/12/2024
secretary · Resigned 19/12/2024
director · Resigned 16/02/2026
Mr James Donald Smith
director · Resigned 22/10/2026
Mr Michael Robert Batty
director · Resigned 23/10/2026
Persons with Significant Control
Sir Charles William Dunstone
British · England
Notified 12/03/2021
Toscafund Asset Management Llp
Reg: Oc320318 · Registrar Of Companies - England And Wales · Limited Liability Partnership
Notified 12/03/2021
Hsbc Global Custody Nominee (Uk) Limited
Reg: 00228660 · Registrar Of Companies - England And Wales · Limited Company
Notified 12/03/2021
Former PSCs
Dm Company Services (London) Limited
Ceased 15/10/2020
Toscafund Gp Limited
Ceased 09/12/2020
Mr Martin Brian Hughes
Ceased 11/03/2021
Toscafund Asset Management Llp
Ceased 09/12/2020
Penta Investments Gp Limited
Ceased 11/03/2021
Penta Capital Llp
Ceased 12/03/2021
Tosca Penta Im Investments Lp
Ceased 12/03/2021
Morgan Stanley Client Securities Nominees Limited
Ceased 19/10/2022
Charges3 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
SOAPWORKS
SALFORD