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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 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
Soapworks
Ordsall Lane
Salford
M5 3TT
United Kingdom
Address changed on 15 Oct 2025 (5 days ago)
Previous address was
Telephone
0345 1720088
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1973
Secretary • Solicitor • British • Lives in UK • Born in Sep 1964
Talktalk Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Video Networks Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Talktalk Telecom Holdings Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Core Telecommunications Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
Tiscali UK Limited
Timothy Simon Morris, Dame Tristia Adele Harrison, and 2 more are mutual people.
Active
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
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
£21.63M
Same as previous period
Total Liabilities
-£511K
Same as previous period
Net Assets
£21.12M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Registers Moved To Registered Address
5 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Timothy Simon Morris Resigned
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 5 Dec 2024
Mr Charles William Dunstone Appointed
1 Year 1 Month Ago on 1 Sep 2024
Tristia Adele Harrison Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Phil John Eayres Resigned
1 Year 7 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Appointment of Mr Charles William Dunstone as a director on 1 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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