OpenRegistry
Companies House/Leicester/Company profile

TALK TALK MOBILE PHONES LIMITED

Active - Proposal to Strike off
03390782·incorporated 1997-06-23

TALK TALK MOBILE PHONES LIMITED is an active UK private limited company, incorporated on 23 June 1997 at Companies House (number 03390782; OpenRegistry canonical ID GB-03390782-talk-talk-mobile-phones-limited). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,133 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1997-06-23
Registered Address
7 HIGHFIELD STREET, ANSTEY, LEICESTER, LE7 7DU, ENGLAND
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-23. Next confirmation statement due 2025-07-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TALK TALK MOBILE PHONES LIMITED has 1 person with significant control on file:

  • Mr Mirhan Kharymhankov born 1988 resident in England, Romanian national. Notified 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Surjit Singh Dhillon born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Balvinder Kaur Dhillon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Citrine Network Limited (United Kingdom reg. 07335576). Notified 2016-04-06. Ceased 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Asher Alam born 1987 resident in England, British national. Notified 2024-10-08. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arkadiusz Zbigniew Goleniowski born 1977 resident in England, Polish national. Notified 2024-10-07. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Leicester: