TALKTALK TELECOM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TALKTALK TELECOM HOLDINGS LIMITED
COMPANY NUMBER
03253714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/09/1996
(28 years and 2 months old)
WEBSITE
www.talktalkgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
20/06/2000
25/03/2010
THE CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
View all previous names
SALFORD
M5 3TT
Telephone: 02034171000
TPS: No
1 New Lane
Globe Lane
Carlisle
Cumbria
CA3 8NX
10 Kensington House
Town Centre
Basingstoke
Hampshire
RG21 7LN
10 Longcauseway
Dewsbury
West Yorkshire
WF12 8EN
103 Cheshire Oaks Outlet Village
Kinsey Road
Ellesmere Port
Cheshire
CH65 9LA
11 Boothferry Road
Goole
North Humberside
DN14 5DE
11 Market Street
Eastleigh
Hampshire
SO50 5RH
12 Bourne Mall
Leicester
Leicestershire
LE4 1DH
14 Midland Road
Bedford
Bedfordshire
MK40 1PL
159 Braehead Shopping Centre
Kings Inch Road
Glasgow
Lanarkshire
G51 4BS
16 Kirkgate
Huddersfield
West Yorkshire
HD1 1QH
20 Castle Street Mall
Grosvenor Centre
Macclesfield
Cheshire
SK11 6AX
232 Carr House Road
Doncaster
South Yorkshire
DN4 5DS
26 Dalston Cross Shopping Centre
London
E8 2LX
27-29 Lister Gate
Nottingham
Nottinghamshire
NG1 7DE
3 Loire Drive
Robin Park
Wigan
Lancashire
WN5 0UH
41 The Galleria
Comet Way
Hatfield
Hertfordshire
AL10 0XU
5 Vale Retail Park
Vale Park Drive
Aylesbury
Buckinghamshire
HP20 1DH
57 Osborn Mall
Fareham
Hampshire
PO16 0PW
6 Crown Street
Northwich
Cheshire
CW9 5AX
7 Lower Mall
Spindles Shopping Centre
Oldham
Lancashire
OL1 1HE
7 Time Square
Warrington
Cheshire
WA2 8AS
Telephone: 0496250
88 Terminus Road
Eastbourne
East Sussex
BN21 3LX
Alexandra Centre Retail Park
Park Road
Oldham
Lancashire
OL4 1SA
Coventry Business Park
Coventry
West Midlands
CV5 6UL
Focal House
12-18 Station Parade
Barking
Essex
IG11 8DN
Nottingham Road
Mansfield
Nottinghamshire
NG18 1BW
Telephone: 8165039
Regent Street
London
W1B 4DY
Sherwood Street
Town Centre
Telford
Shropshire
TF3 4BW
Soapworks
Ordsall Lane
SALFORD
M5 3TT
St Helens Linkway
St Helens
Merseyside
WA9 5DT
Unit 11b
Middlebrook Development
Bolton
Lancashire
BL6 6HT
Unit 14
Connswater Industrial Estate
Belfast
BT5 5AP
Unit 16
The Postings
Kirkcaldy
Fife
KY1 1HN
Unit 17
The Quays
Newry
Co Down
BT35 8QS
Unit 3
Berryden Business Park
Aberdeen
Aberdeenshire
AB25 3SA
West Terrace
Folkestone
Kent
CT20 1RR
Credit Risk Overview
Want to learn more about TALKTALK TELECOM HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALKTALK TELECOM GROUP LIMITED | Active - Accounts Filed | View Report |
| TALKTALK TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TALKTALK BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 09/09/2024 | New Board Member Charles William Dunstone (932684173) Appointed |
Credit Risk Overview
Want to learn more about TALKTALK TELECOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALKTALK TELECOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALKTALK TELECOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/03/2010 - Present (14 years and 7 months) Secretary: 24/05/2001 - Present (23 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 24 Past: 192 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2000 - Present (24 years and 5 months) Born in May 1967 |
Resigned | Secretary |
Current: 4 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 09/09/2024 | New Board Member Charles William Dunstone (932684173) Appointed |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 05/03/2024 | Phil John Eayres (928080324) has left the board |
| 10/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member James Donald Smith (930832675) Appointed |
| 23/02/2023 | Jonathan Giles Thackray (930008810) has left the board |
| 09/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Jonathan Giles Thackray (930008810) Appointed |
| 07/12/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Timothy Simon Morris (904023907) Appointed |
| 16/03/2021 | New Board Member Phil John Eayres (928080324) Appointed |
| 12/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 15/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Kate Ferry (923882514) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | Iain William Torrens (912001511) has left the board |
| 13/09/2017 | New Board Member Tristia Adele Harrison (918380901) Appointed |
| 15/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Iain William Torrens (912001511) Appointed |
| 18/11/2014 | Stephen Makin (918004599) has left the board |
| 15/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Stephen Makin (918004599) Appointed |
| 15/08/2013 | Amy Stirling (914867388) has left the board |
| 18/12/2012 | New Annual Return filed |
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