TELEPERFORMANCE HOLDINGS LIMITED
Overview
| Company Name | TELEPERFORMANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04032641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEPERFORMANCE HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TELEPERFORMANCE HOLDINGS LIMITED located?
| Registered Office Address | Spectrum House Bond Street BS1 3LG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEPERFORMANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM TELEPERFORMANCE HOLDINGS LIMITED | Jan 07, 2005 | Jan 07, 2005 |
| MM GROUP HOLDINGS LIMITED | Oct 17, 2000 | Oct 17, 2000 |
| OVAL (1578) LIMITED | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for TELEPERFORMANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELEPERFORMANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for TELEPERFORMANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Slade as a director on Apr 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Sims as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Mr Karl Wise as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Lee Powles as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2016
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of TELEPERFORMANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSELLA, Michelle | Secretary | Bond Street BS1 3LG Bristol Spectrum House England | 205939770001 | |||||||
| RIGAUDY, Olivier Claude Jean, Mr. | Director | Bond Street BS1 3LG Bristol Spectrum House England | France | French | 155017390001 | |||||
| SLADE, Gary | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 258182890001 | |||||
| WISE, Karl | Director | Bond Street BS1 3LG Bristol Spectrum House England | United Kingdom | British | 238611420001 | |||||
| ASHTON, Andrew Charles | Secretary | Bond Street BS1 3LG Bristol Spectrum House England | British | 82452450002 | ||||||
| WESTINGHOUSE, Timothy Adrian | Secretary | The Hermitage Kent Lane Shapwick TA7 9NN Bridgwater Somerset | Canadian | 63996810002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ALLARD, Christophe | Director | La Merterie FOREIGN Le Perray Yvelines 78610 France | French | 98112790001 | ||||||
| ASHTON, Andrew Charles | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 82452450002 | |||||
| BAJWA, Humaira Bibi | Director | 50 South Street Harborne B17 0DB Birmingham | British | 14867310003 | ||||||
| BERREBI, Jacques | Director | Moon Street BS2 8QY Bristol St James House | Belgium | Tunisian | 129299710001 | |||||
| BERREBI, Jacques | Director | 247 Avenue Winston Churchill Bruxelles 1180 Belgium | French | 98112970001 | ||||||
| DATO, Dominic | Director | Bond Street BS1 3LG Bristol Spectrum House England | Usa | American | 153834650001 | |||||
| DUBREIL, Patrick Pierre Louis | Director | 16 Allee Du Fief Lambert 91190 Gif Sur Yvette France | French | 103777790001 | ||||||
| HUGHES, John Roderick Thomas Hubert | Director | Tendala Church Lane Brent Knoll TA9 4DG Highbridge Somerset | England | British | 4379930001 | |||||
| JULIEN, Daniel Ernest Henri | Director | Moon Street BS2 8QY Bristol St James House | United States | American | 217279300001 | |||||
| MCERLEAN, Anita | Director | 25 Walton Heath Drive Tytherington SK10 2QN Macclesfield Cheshire | British | 84612890001 | ||||||
| NIEDERER, Alistair Guy | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 161161970001 | |||||
| POWLES, Jason Lee | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 153997910001 | |||||
| RICHARDS, Jonathan Mark | Director | Wyck Barn Wyck GU34 3AL Alton Hampshire | England | British | 72462640001 | |||||
| ROBINSON, Rachel Anne | Director | 10 Thanet Road BS3 3HZ Bristol | British | 62877300001 | ||||||
| ROGALIN, Claes Thomas | Director | Moon Street BS2 8QY Bristol St James House | Sweden | British | 55042770002 | |||||
| ROGALIN, Claes Thomas | Director | Upplandsgaten 73 S11344 Stockholm Sweden | Sweden | British | 55042770002 | |||||
| ROQUETTE, Jerome | Director | Moon Street BS2 8QY Bristol St James House | France | French | 92400220001 | |||||
| SIMS, Matthew John | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 211399180001 | |||||
| SMITH, Jeffrey | Director | Moon Street BS2 8QY Bristol St James House | United Kingdom | British | 67047590002 | |||||
| WESTINGHOUSE, Timothy Adrian | Director | The Hermitage Kent Lane Shapwick TA7 9NN Bridgwater Somerset | England | Canadian | 63996810002 | |||||
| WHELAN, Sean Patrick | Director | 11 Clonmel Road SW6 5BL London | Irish | 72620360001 | ||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of TELEPERFORMANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teleperformance Se | Apr 06, 2016 | Rue Balzac Paris 75008 21-25 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0