Talktalk Holdings Limited

12903683

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Soapworks, Ordsall Lane, Salford, M5 3TT

Incorporated 24/09/2020

Previously known as

Tosca Iom Limited · until 03/03/2023

Tosca Iom Bidco Limited · until 11/11/2020

Dmwsl 934 Limited · until 30/10/2020

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Steven Scott

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Charles William Dunstone

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr James Donald Smith

director · Since 17/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Michael Robert Batty

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Steven Scott

director · Since 15/10/2020

British · United Kingdom · Age 61

Charles William Dunstone

director · Since 12/03/2021

British · England · Age 61

James Donald Smith

director · Since 17/04/2023

British · Scotland · Age 49

Michael Robert Batty

director · Since 19/12/2024

British · England · Age 49

Former

Paul Thomas Barron

director · Resigned 15/10/2020

Colin James Macneill

director · Resigned 15/10/2020

Jonathan Giles Thackray

director · Resigned 13/02/2023

John Gildersleeve

director · Resigned 31/10/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Paul Joseph Reynolds

director · Resigned 31/08/2024

William Torquil Macnaughton

director · Resigned 21/10/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Roger William Taylor

director · Resigned 19/12/2024

Martin Brian Hughes

director · Resigned 16/02/2026

Persons with Significant Control

Sir Charles William Dunstone

25–50% votes

British · England · Age 61

Soapworks, Ordsall Lane, Salford, M5 3TT

Notified 12/03/2021

Toscafund Asset Management Llp

25–50% votes

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: Oc320318 · Registrar Of Companies - England And Wales · Limited Liability Partnership

Notified 12/03/2021

Hsbc Global Custody Nominee (Uk) Limited

25–50% shares

8, Canada Square, London, E14 5HQ

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

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/09/2023Registered 05/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 17/12/2020Registered 18/12/2020

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Soapworks

2026-06-05

SOAPWORKS

post town → Salford

2026-06-05

SALFORD

officer appointed → BATTY, Michael Robert

2026-06-05

officer appointed → DUNSTONE, Charles William

2026-06-05

officer appointed → SCOTT, Steven

2026-06-05

officer appointed → SMITH, James Donald

2026-06-05