Talktalk Finco Limited
12984607
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 09/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
director · Since 17/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 36 other boards
director · Since 06/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 33 other boards
Former
director · Resigned 09/11/2020
director · Resigned 09/11/2020
director · Resigned 30/04/2021
director · Resigned 13/02/2023
director · Resigned 29/02/2024
director · Resigned 31/08/2024
director · Resigned 21/10/2024
secretary · Resigned 19/12/2024
Persons with Significant Control
Talktalk Midco Limited
Soapworks, Ordsall Lane, Salford, M5 3TT
Reg: 12985026 · Registrar Of Companies England And Wales · Private Limited Company
Notified 28/04/2021
Former PSCs
Dm Company Services (London) Limited
Ceased 09/11/2020
Mr Martin Brian Hughes
Ceased 11/03/2021
Tosca Iom Limited
Ceased 28/04/2021
Toscafund Asset Management Llp
Ceased 09/12/2020
Penta Capital Llp
Ceased 11/03/2021
Charges4 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Change History
Active
SALFORD
Private Limited Company
SOAPWORKS