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Tfp Telecoms 2 Limited

15408296

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 12/01/2024

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Sir Charles William Dunstone

director · Since 12/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

James Donald Smith

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

Charles William Dunstone

director · Since 12/01/2024

British · United Kingdom · Age 61

James Donald Smith

director · Since 19/12/2024

British · United Kingdom · Age 49

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Roger William Taylor

director · Resigned 25/01/2024

Steven Scott

director · Resigned 19/12/2024

Michael Robert Batty

director · Resigned 19/12/2024

Persons with Significant Control

Talktalk Telecom Limited

75–100% shares
75–100% votes
Appoint directors

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 04633015 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/12/2024

Former PSCs

Sir Charles William Dunstone

Ceased 19/12/2024

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/03/2026Registered 10/03/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 31/07/2025Registered 06/08/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

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

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Soapworks
2026-05-04

SOAPWORKS

post townSalford
2026-05-04

SALFORD

officer appointedDAVIES, Henry Jonathan
2026-05-04
officer appointedDUNSTONE, Charles William, Sir
2026-05-04
officer appointedSMITH, James Donald
2026-05-04

Filing History26 filings

MR01

mortgage create with deed with charge number charge creation date

10/03/202635 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
AGREEMENT2

legacy

10/11/20251 page · PDF
GUARANTEE2

legacy

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202524 pages · PDF
PARENT_ACC

legacy

10/11/202590 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202535 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202536 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202534 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20255 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20251 page · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
PSC07

cessation of a person with significant control

20/12/20241 page · PDF
PSC02

notification of a person with significant control

20/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202478 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20241 page · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
PSC changed

change to a person with significant control

23/01/20242 pages · PDF
Shares allotted

capital allotment shares

23/01/20243 pages · PDF
Incorporated

incorporation company

12/01/202423 pages · PDF