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Talktalk Telecom Holdings Limited

Talktalk Telecom Holdings Limited is an active company incorporated on 23 September 1996 with the registered office located in . Talktalk Telecom Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03253714
Private limited company
Age
28 years
Incorporated 23 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Soapworks
Ordsall Lane
Salford
M5 3TT
United Kingdom
Same address for the past 5 years
Telephone
02034171000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1964
Director • Ceo • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Feb 1977
Secretary • Solicitor • British • Lives in UK • Born in Sep 1964
Talktalk Telecom Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Core Telecommunications Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
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Tiscali UK Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
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Platformx Communications Ltd
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Pipex UK Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Telco Holdings Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Onetel Telecommunications Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Talktalk Direct Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509.53M
Increased by £1.72M (0%)
Total Liabilities
-£427K
Increased by £25K (+6%)
Net Assets
£509.1M
Increased by £1.69M (0%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
New Charge Registered
8 Days Ago on 29 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Dec 2024
Timothy Simon Morris Resigned
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Charles William Dunstone Appointed
1 Year Ago on 1 Sep 2024
New Charge Registered
1 Year Ago on 1 Sep 2024
Tristia Adele Harrison Resigned
1 Year Ago on 31 Aug 2024
Phil John Eayres Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registration of charge 032537140007, created on 29 August 2025
Submitted on 2 Sep 2025
Registration of charge 032537140006, created on 31 July 2025
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 27 Dec 2024
Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
Submitted on 26 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 032537140005, created on 19 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Repayment History
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