# Talktalk Telecom Holdings Limited

## Details

- **Company number:** [03253714](https://find-and-update.company-information.service.gov.uk/company/03253714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1996
- **Registered office:** SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNSTONE, Charles William | director | 1 Sep 2024 |  |
| SMITH, James Donald | director | 17 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Telecom Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Talktalk Telecom Holdings Limited → [Talktalk Telecom Group Limited](/company/07105891) → [Talktalk Finco Limited](/company/12984607) → [Talktalk Midco Limited](/company/12985026) → [Talktalk Holdings Limited](/company/12903683) → [HSBC Global Custody Nominee (UK) Limited](/company/00228660)



## Controls

- [Talktalk Brands Limited](/company/05840856) (05840856)
- [Talktalk Group Limited](/company/06534112) (06534112)



## Directors' other companies

- [DUNSTONE, Charles William](/person/5746117) - director at [OB Telecom Limited](/company/13507341)
- [DUNSTONE, Charles William](/person/5746117) - director at [Talktalk D Co Limited](/company/03565511)
- [DUNSTONE, Charles William](/person/5746117) - director at [Tiscali UK Limited](/company/03408171)
- [DUNSTONE, Charles William](/person/5746117) - director at [Video Networks Limited](/company/02740910)
- [DUNSTONE, Charles William](/person/5746117) - director at [Virtual1 Communications Limited](/company/05227052)
- [DUNSTONE, Charles William](/person/5746117) - director at [Talktalk Communications Limited](/company/03849133)
- [SMITH, James Donald](/person/5746122) - director at [OB Telecom Limited](/company/13507341)
- [SMITH, James Donald](/person/5746122) - director at [Talktalk D Co Limited](/company/03565511)
- [SMITH, James Donald](/person/5746122) - director at [Tiscali UK Limited](/company/03408171)
- [SMITH, James Donald](/person/5746122) - director at [Video Networks Limited](/company/02740910)



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- [Pipex Communications Services Limited](/company/03059016) (03059016)