TALKTALK HOLDINGS LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD M5 3TT- Active
- Private Limited Company
- Company No. 12903683
- Last Updated: 01 Mar 2024
Company Profile
TALKTALK HOLDINGS LIMITED was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in SALFORD. TALKTALK 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 4 years and 5 days.
| Name | TALKTALK HOLDINGS LIMITED |
|---|---|
| Company number | 12903683 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOAPWORKS ORDSALL LANE SALFORD M5 3TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sir Charles William Dunstone Nationality: British |
Dates: Friday, March 12, 2021 - present
voting rights 25 to 50 percent
|
| Toscafund Asset Management Llp 15 Marylebone Road, 5th Floor, NW1 5JD |
Dates: Friday, March 12, 2021 - present
voting rights 25 to 50 percent
|
| Hsbc Global Custody Nominee (Uk) Limited Canada Square, E14 5HQ |
Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Morgan Stanley Client Securities Nominees Limited Cabot Square, E14 4QA |
Dates: Friday, March 12, 2021 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
|
| Tosca Penta Im Investments Lp St. Vincent Street, G2 5NE |
Dates: Thursday, March 11, 2021 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
|
| Penta Capital Llp St. Vincent Street, G2 5NE |
Dates: Wednesday, December 9, 2020 - Friday, March 12, 2021
voting rights 75 to 100 percent
|
| Penta Investments Gp Limited St. Vincent Street, G2 5NE |
Dates: Wednesday, December 9, 2020 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Brian Hughes Nationality: British |
Dates: Thursday, October 15, 2020 - Thursday, March 11, 2021
significant influence or control
|
| Toscafund Gp Limited 90 Long Acre, WC2E 9RA |
Dates: Thursday, October 15, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Toscafund Asset Management Llp 90 Long Acre, WC2E 9RA |
Dates: Thursday, October 15, 2020 - Wednesday, December 9, 2020
significant influence or control
|
| Dm Company Services (London) Limited Broadgate Tower, 20 Primrose Street, EC2A 2EW |
Dates: Thursday, September 24, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALKTALK HOLDINGS LIMITED | 24 Sep 2020 |
| DMWSL 934 LIMITED | 30 Oct 2020 |
| TOSCA IOM BIDCO LIMITED | 11 Nov 2020 |
| TOSCA IOM LIMITED | 03 Mar 2023 |