TALKTALK TECHNOLOGY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Soapworks Ordsall Lane Salford M5 3TT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

Show resigned officers

						Status
Phil John Eayres	Director	British	United Kingdom	57	12 Mar 2021	Active
Timothy Simon Morris	Secretary	British	Unknown	—	31 Dec 2005	Active
Tristia Adele Harrison	Director	British	England	53	27 Feb 2018	Active

Shareholders

Shareholders (1)


Talktalk Corporate Limited	100.0%	1	Ordinary	15 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Talktalk Corporate Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

TALKTALK CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TALKTALK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TALKTALK TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TALKTALK TELECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TALKTALK FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TALKTALK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TALKTALK HOLDINGS LIMITED united kingdom shares 25 to 50 percent

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

OLD OAK HOLDINGS LIMITED united kingdom

TALKTALK TECHNOLOGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
26 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-03-22 with no updates	View(3 pages)
12 Mar 2021	Officers	Termination of Kate Ferry as director on 2021-03-12	View(1 page)