TALKTALK FINCO LIMITED
Overview
| Company Name | TALKTALK FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12984607 |
| 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 TALKTALK FINCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TALKTALK FINCO LIMITED located?
| Registered Office Address | Soapworks Ordsall Lane M5 3TT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALKTALK FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOSCA IOM FINCO LIMITED | Nov 11, 2020 | Nov 11, 2020 |
| DMWSL 942 LIMITED | Oct 29, 2020 | Oct 29, 2020 |
What are the latest accounts for TALKTALK FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TALKTALK FINCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for TALKTALK FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 19 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Donald Smith on Dec 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Tim Morris as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Registration of charge 129846070004, created on Dec 19, 2024 | 44 pages | MR01 | ||
Termination of appointment of William Torquil Macnaughton as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 20 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Phil John Eayres as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Sir Charles William Dunstone as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 22 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 129846070003, created on Sep 29, 2023 | 41 pages | MR01 | ||
Appointment of Mr James Donald Smith as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Change of details for Tosca Iom Midco Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Who are the officers of TALKTALK FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSTONE, Charles William | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 281281310001 | |||||
| SCOTT, Steven | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 275580240001 | |||||
| SMITH, James Donald | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | Scotland | British | 187747400004 | |||||
| MORRIS, Tim | Secretary | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | 282750600001 | |||||||
| BARRON, Paul Thomas | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | England | British | 265929280001 | |||||
| EAYRES, Phil John | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 280771730001 | |||||
| HARRISON, Tristia Adele, Dame | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 183809010001 | |||||
| MACNAUGHTON, William Torquil | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | Scotland | British | 66183260002 | |||||
| MACNEILL, Colin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | Scotland | British | 68503590003 | |||||
| MORRIS, Timothy Simon | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 40239070005 | |||||
| THACKRAY, Jonathan Giles | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 300080510001 |
Who are the persons with significant control of TALKTALK FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talktalk Midco Limited | Apr 28, 2021 | Ordsall Lane M5 3TT Salford Soapworks England | No | ||||||||||
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Natures of Control
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| Penta Capital Llp | Dec 09, 2020 | St. Vincent Street G2 5NE Glasgow 150 Scotland | Yes | ||||||||||
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Natures of Control
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| Tosca Iom Limited | Nov 09, 2020 | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Martin Brian Hughes | Nov 09, 2020 | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Toscafund Asset Management Llp | Nov 09, 2020 | 90 Long Acre WC2E 9RA London 7th Floor England | Yes | ||||||||||
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Natures of Control
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| Dm Company Services (London) Limited | Oct 29, 2020 | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | Yes | ||||||||||
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Natures of Control
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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