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All Information about:

                        
Name

Talktalk Group Limited

Address
Soapworks
Ordsall Lane
Salford
M5 3TT
VAT ID no VAT ID available
Company No. 06534112 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • CPW Telecoms Holdings Limited
  • Cpwco 12 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Talktalk Telecom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Untied Kingdom Nationality: British
    Eayres, Phil John Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Timothy Simon Salford, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 09/1964 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British
    Smith, James Donald Salford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eayres, Phil John, Mr Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Tristia Adele Salford, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Roger William 2 Beechwood Road, Beaconsfield Status: Ceased Notified: 01/04/2009 Ceased: 26/07/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CPW Broadband Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06016123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Future Office Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 07100100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talktalk Business (2CCH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06479825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talktalk Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talktalk Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06755322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talktalk TV Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05829251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Talktalk Telecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 04633015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Telco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04219971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiscali UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bolt PRO TEM Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2020 Companies House Number: 08975479 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%