OpenCompanies

Talktalk Telecom Holdings Limited

Company number
03253714
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1996
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48307 companies)

Registered office

Soapworks
Ordsall Lane
Salford
M5 3TT

Previous names

  • Worldwide Telecommunications Limited (until 6 Jun 2000)
  • Musical Season Limited (until 12 Feb 1997)
  • The Carphone Warehouse Group Limited (until 25 Mar 2010)
  • The Carphone Warehouse Group Public Limited Company (until 25 Mar 2010)

Officers

NameRoleAppointedResigned
DUNSTONE, Charles William Director 1 Sep 2024
SMITH, James Donald Director 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Talktalk Telecom Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
24 Mar 2010
31 Mar 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
2 Apr 2005
27 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
23 Sep 2000
25 Mar 2000
27 Mar 1999
28 Mar 1998
31 Mar 1997

Connections

Owned by

Talktalk Telecom Holdings Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited → Talktalk Midco Limited → Talktalk Holdings Limited → HSBC Global Custody Nominee (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data