TALKING TECHNOLOGY HOLDINGS LIMITED

Accounts Submitted 19 May 2023

Confirmation Statement Submitted 21 Feb 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bury House 31 Bury Street London EC3A 5AR 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 97 Shares £97 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Feb 2014	ORDINARY A	87	£87	£1
20 Feb 2014	ORDINARY B	10	£10	£1

Officers

2 active 4 resigned

Show resigned officers

						Status
Alexander Ross Clark	Director	British	England	48	12 Apr 2024	Active
Matthew John Parker	Director	British	England	58	6 Apr 2023	Active

Shareholders

Shareholders (4)


Philip Boniface	0.0%	Ordinary A	21 Feb 2024
Keith Heron	0.0%	Ordinary B	21 Feb 2024
Heidi Mccarthy	0.0%	Ordinary A	21 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Babble Cloud Holdings Limited

United Kingdom

Active

Notified 6 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Philip Boniface

Ceased 6 Apr 2023

Ceased

Heidi Lorraine Boniface

Ceased 6 Apr 2023

Ceased

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Group Structure

BABBLE CLOUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

DVORAK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

TALKING TECHNOLOGY HOLDINGS LIMITED Current Company

BABBLE CLOUD (TTL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Apr 2024	Officers	Termination of James Laird Cawood as director on 2024-04-12	View(1 page)
19 Apr 2024	Officers	Appointment of Mr Alexander Ross Clark as director on 2024-04-12	View(2 pages)