OpenCompanies

Talktalk Holdings Limited

Company number
12903683
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2020
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Soapworks
Ordsall Lane
Salford
M5 3TT

Previous names

  • Dmwsl 934 Limited (until 30 Oct 2020)
  • Tosca Iom Bidco Limited (until 11 Nov 2020)
  • Tosca Iom Limited (until 3 Mar 2023)

Control

NameNature of controlNotifiedCeased
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
Toscafund Asset Management Llp Significant Influence Or Control 15 Oct 2020 9 Dec 2020
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
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
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
Morgan Stanley Client Securities Nominees Limited Ownership Of Shares 25 To 50 Percent 12 Mar 2021 19 Oct 2022
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
Sir Charles William Dunstone Voting Rights 25 To 50 Percent 12 Mar 2021

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

Companies at the same address

Data