Talktalk Holdings Limited
- Company number
- 12903683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2020
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Talktalk Holdings Limited (until 6 Nov 2026)
- Dmwsl 934 Limited (until 30 Oct 2020)
- Tosca Iom Bidco Limited (until 11 Nov 2020)
- Tosca Iom Limited (until 3 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNSTONE, Charles William | Director | 12 Mar 2021 | |
| SCOTT, Steven | Director | 15 Oct 2020 | |
| BATTY, Michael Robert | Director | 19 Dec 2024 | 23 Oct 2026 |
| SMITH, James Donald | Director | 17 Apr 2023 | 22 Oct 2026 |
| HUGHES, Martin Brian | Director | 15 Oct 2020 | 16 Feb 2026 |
| MORRIS, Timothy Simon | Secretary | 12 Mar 2021 | 19 Dec 2024 |
| TAYLOR, Roger William | Director | 12 Mar 2021 | 19 Dec 2024 |
| MACNAUGHTON, William Torquil | Director | 15 Oct 2020 | 21 Oct 2024 |
| HARRISON, Tristia Adele | Director | 12 Mar 2021 | 31 Aug 2024 |
| REYNOLDS, Paul Joseph | Director | 12 Mar 2021 | 31 Aug 2024 |
| EAYRES, Phil John | Director | 12 Mar 2021 | 29 Feb 2024 |
| GILDERSLEEVE, John | Director | 12 Mar 2021 | 31 Oct 2023 |
| THACKRAY, Jonathan Giles | Director | 1 Sep 2022 | 13 Feb 2023 |
| MACNEILL, Colin James | Director | 15 Oct 2020 | 15 Oct 2020 |
| BARRON, Paul Thomas | Director | 24 Sep 2020 | 15 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Charles William Dunstone | Voting Rights 25 To 50 Percent | 12 Mar 2021 | |
| Toscafund Asset Management Llp | Voting Rights 25 To 50 Percent | 12 Mar 2021 | |
| Hsbc Global Custody Nominee (Uk) Limited | Ownership Of Shares 25 To 50 Percent | 12 Mar 2021 | |
| Morgan Stanley Client Securities Nominees Limited | Ownership Of Shares 25 To 50 Percent | 12 Mar 2021 | 19 Oct 2022 |
| Tosca Penta Im Investments Lp | Ownership Of Shares 75 To 100 Percent | 11 Mar 2021 | 12 Mar 2021 |
| Penta Capital Llp | Voting Rights 75 To 100 Percent | 9 Dec 2020 | 12 Mar 2021 |
| Penta Investments Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2020 | 11 Mar 2021 |
| Mr Martin Brian Hughes | Significant Influence Or Control | 15 Oct 2020 | 11 Mar 2021 |
| Toscafund Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | 9 Dec 2020 |
| Toscafund Asset Management Llp | Significant Influence Or Control | 15 Oct 2020 | 9 Dec 2020 |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2020 | 15 Oct 2020 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
Connections
Owned by
Talktalk Holdings Limited → HSBC Global Custody Nominee (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Controls
- Talktalk Midco Limited (12985026)
Directors’ other companies
- DUNSTONE, Charles William - Director at Telfinco Limited
- SCOTT, Steven - Director at Tulip UK Bidco Limited
- SCOTT, Steven - Director at Sumer Group Holdings Limited
- SCOTT, Steven - Director at Tulip UK Midco Limited
- SCOTT, Steven - Director at Parcelhero Group Limited
- SCOTT, Steven - Director at Penta Nominee Im Limited
- SCOTT, Steven - Director at Tulip UK Propco Holdco Limited
- SCOTT, Steven - Director at Tulip UK Midco 1 Limited
- SCOTT, Steven - Director at Telfinco Limited
- SCOTT, Steven - Director at Tulip UK Propco Limited
Companies at the same address
- Adventure Telecom Ltd (10796978)
- Core Telecommunications Limited (03274623)
- Green Dot Property Management Limited (05705868)
- OB Telecom Limited (13507341)
- Platformx Communications Limited (17131162)
- Talktalk Corporate Limited (06755322)
- Talktalk Finco 2 Limited (16017096)
- Talktalk Midco Limited (12985026)
- Talktalk Telecommunications Limited (17131056)
- Talktalk TV Entertainment Limited (05829251)