TALKTALK MIDCO LIMITED

SOAPWORKS, ORDSALL LANE, SALFORD  M5 3TT
  • Active
  • Private Limited Company
  • Company No. 12985026
  • Last Updated: 01 Mar 2024

Company Profile

TALKTALK MIDCO LIMITED was incorporated on Thursday, October 29, 2020 as a Private Limited Company with registered address in SALFORD. TALKTALK MIDCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 11 months.

Name TALKTALK MIDCO LIMITED
Company number 12985026
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
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
Talktalk Holdings Limited 20 Primrose Street, EC2A 2EW Dates: Monday, November 9, 2020 - present
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, (61 days left)
Latest accounts 28 February 2023
Next confirmation statement due 26 November 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 MIDCO LIMITED 29 Oct 2020
DMWSL 944 LIMITED 11 Nov 2020
TOSCA IOM MIDCO LIMITED 24 Feb 2023