co
Corporate
Observer
Homepage
Data
Great Britain
Company
TALKING TECHNOLOGY HOLDINGS LIMITED
Person with Significant Control

TALKING TECHNOLOGY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTALKING TECHNOLOGY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06824073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TALKING TECHNOLOGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babble Cloud Holdings Limited
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Apr 06, 2023
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number10991403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heidi Lorraine Boniface
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Feb 20, 2020
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Boniface
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Apr 06, 2016
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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