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TALKTALK HOLDINGS LIMITED

Active
12903683·incorporated 2020-09-24

TALKTALK HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 2020 at Companies House (number 12903683; OpenRegistry canonical ID GB-12903683-talktalk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-24
Registered Address
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TALKTALK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Sir Charles William Dunstone born 1964 resident in England, British national. Notified 2021-03-12.
    • Holds 25–50% of voting rights
  • Toscafund Asset Management Llp (England And Wales reg. Oc320318). Notified 2021-03-12.
    • Holds 25–50% of voting rights
  • Hsbc Global Custody Nominee (Uk) Limited (England And Wales reg. 00228660). Notified 2021-03-12.
    • Owns 25–50% of shares

8 historical PSC records have ceased:

  • Dm Company Services (London) Limited (United Kingdom reg. 02535994). Notified 2020-09-24. Ceased 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Toscafund Gp Limited (England And Wales reg. 06942099). Notified 2020-10-15. Ceased 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Brian Hughes born 1961 resident in United Kingdom, British national. Notified 2020-10-15. Ceased 2021-03-11.
    • Has significant influence or control
  • Toscafund Asset Management Llp (England And Wales reg. Oc320318). Notified 2020-10-15. Ceased 2020-12-09.
    • Has significant influence or control
  • Penta Investments Gp Limited (Scotland reg. Sc417426). Notified 2020-12-09. Ceased 2021-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morgan Stanley Client Securities Nominees Limited (England And Wales reg. 09655385). Notified 2021-03-12. Ceased 2022-10-19.
    • Owns 25–50% of shares
  • Tosca Penta Im Investments Lp (Scotland reg. Sl034731). Notified 2021-03-11. Ceased 2021-03-12.
    • Owns 75% or more of shares
  • Penta Capital Llp (Scotland reg. So302035). Notified 2020-12-09. Ceased 2021-03-12.
    • Holds 75% or more of voting rights

Previous names

TALKTALK HOLDINGS LIMITED has previously traded as:

  • TOSCA IOM LIMITED (until 2023-03-03)
  • TOSCA IOM BIDCO LIMITED (until 2020-11-11)
  • DMWSL 934 LIMITED (until 2020-10-30)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Salford: