TELEPERFORMANCE HOLDINGS LIMITED
SPECTRUM HOUSE, BOND STREET, BRISTOL BS1 3LG- Active
- Private Limited Company
- Company No. 04032641
- Last Updated: 01 Mar 2024
Company Profile
TELEPERFORMANCE HOLDINGS LIMITED was incorporated on Wednesday, July 12, 2000 as a Private Limited Company with registered address in BRISTOL. TELEPERFORMANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 2 months and 12 days.
| Name | TELEPERFORMANCE HOLDINGS LIMITED |
|---|---|
| Company number | 04032641 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE BOND STREET BRISTOL BS1 3LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teleperformance Se Rue Balzac |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TELEPERFORMANCE HOLDINGS LIMITED | 12 Jul 2000 |
| MM GROUP HOLDINGS LIMITED | 07 Jan 2005 |
| MM TELEPERFORMANCE HOLDINGS LIMITED | 18 Jun 2012 |