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Telco Holdings Limited

Telco Holdings Limited is an active company incorporated on 21 May 2001 with the registered office located in , . Telco Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04219971
Private limited company
Age
24 years
Incorporated 21 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about Telco Holdings Limited
Contact
Address
Soapworks
Ordsall Lane
Salford
M5 3TT
United Kingdom
Address changed on 15 Oct 2025 (3 months ago)
Previous address was
Telephone
0345 1720088
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles William Dunstone
Director • British • Lives in England • Born in Nov 1964
Henry Jonathan Davies
Director • British • Lives in England • Born in Jan 1968
James Donald Smith
Director • British • Lives in Scotland • Born in Feb 1977
Talktalk Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Video Networks Limited
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
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Pipex Communications Services Limited
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
Active
Tipicall Limited
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
Active
Talktalk Telecom Holdings Limited
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
Active
Tiscali UK Limited
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
Active
World Online Telecom Limited
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
Active
Platformx Communications Ltd
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
Active
Talktalk Communications Limited
Charles William Dunstone, James Donald Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£147K
Increased by £147K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.78M
Increased by £147K (+1%)
Total Liabilities
-£663K
Increased by £152K (+30%)
Net Assets
£21.11M
Decreased by £5K (-0%)
Debt Ratio (%)
3%
Increased by 0.68% (+29%)
See 10 Year Full Financials
Latest Activity
Mr Henry Jonathan Davies Appointed
8 Days Ago on 13 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Registers Moved To Registered Address
3 Months Ago on 15 Oct 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Mr James Donald Smith Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Timothy Simon Morris Resigned
1 Year 1 Month Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Charles William Dunstone Appointed
1 Year 4 Months Ago on 1 Sep 2024
Tristia Adele Harrison Resigned
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
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Documents
Appointment of Mr Henry Jonathan Davies as a director on 13 January 2026
Submitted on 15 Jan 2026
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 1 Dec 2025
Director's details changed for Mr James Donald Smith on 19 December 2024
Submitted on 24 Oct 2025
Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT
Submitted on 15 Oct 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
Submitted on 26 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Dec 2024
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Repayment History
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