TALKTALK FINCO LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD M5 3TT- Active
- Private Limited Company
- Company No. 12984607
- Last Updated: 01 Mar 2024
Company Profile
TALKTALK FINCO LIMITED was incorporated on Thursday, October 29, 2020 as a Private Limited Company with registered address in SALFORD. TALKTALK FINCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years and 19 days.
| Name | TALKTALK FINCO LIMITED |
|---|---|
| Company number | 12984607 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 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 |
|---|---|
| Talktalk Midco Limited Ordsall Lane, M5 3TT |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Penta Capital Llp St. Vincent Street, G2 5NE |
Dates: Wednesday, December 9, 2020 - Thursday, March 11, 2021
significant influence or control
|
| Mr Martin Brian Hughes Nationality: British |
Dates: Monday, November 9, 2020 - Thursday, March 11, 2021
significant influence or control
|
| Toscafund Asset Management Llp 90 Long Acre, WC2E 9RA |
Dates: Monday, November 9, 2020 - Wednesday, December 9, 2020
significant influence or control
|
| Tosca Iom Limited 20 Primrose Street, EC2A 2EW |
Dates: Monday, November 9, 2020 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dm Company Services (London) Limited Broadgate Tower, 20 Primrose Street, EC2A 2EW |
Dates: Thursday, October 29, 2020 - Monday, November 9, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (12 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALKTALK FINCO LIMITED | 29 Oct 2020 |
| DMWSL 942 LIMITED | 11 Nov 2020 |
| TOSCA IOM FINCO LIMITED | 24 Feb 2023 |