TALKTALK TELECOM GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTALKTALK TELECOM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07105891
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TALKTALK TELECOM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talktalk Finco 2 Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12984607
    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.
    Talktalk Finco Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    Apr 30, 2021
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number12984607
    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.
    Tosca Iom Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Mar 26, 2021
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number12903683
    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.

    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