TELEPERFORMANCE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TELEPERFORMANCE HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TELEPERFORMANCE HOLDINGS LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032641. The accounts status is FULL and accounts are next due on 30/09/2024.

TELEPERFORMANCE HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
61900 - Other telecommunications activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPECTRUM HOUSE
BRISTOL
BS1 3LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM TELEPERFORMANCE HOLDINGS LIMITED (until 18/06/2012)
MM GROUP HOLDINGS LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MICHELLE KINSELLA Secretary 2016-03-09 CURRENT
MR GARY SLADE Sep 1966 British Director 2019-04-02 CURRENT
MR KARL WISE Jul 1974 British Director 2017-09-25 CURRENT
MR OLIVIER CLAUDE JEAN RIGAUDY May 1959 French Director 2010-10-19 CURRENT
MR JONATHAN MARK RICHARDS May 1957 British Director 2002-01-09 UNTIL 2004-05-24 RESIGNED
MR DANIEL ERNEST HENRI JULIEN Dec 1952 American Director 2008-02-04 UNTIL 2010-09-13 RESIGNED
RACHEL ANNE ROBINSON May 1967 British Director 2002-09-09 UNTIL 2004-05-24 RESIGNED
CLAES THOMAS ROGALIN Jan 1958 British Director 2008-02-04 UNTIL 2010-08-25 RESIGNED
CLAES THOMAS ROGALIN Jan 1958 British Director 2004-05-24 UNTIL 2005-01-11 RESIGNED
JEROME ROQUETTE Jan 1968 French Director 2005-01-01 UNTIL 2010-07-05 RESIGNED
MR MATTHEW JOHN SIMS Oct 1973 British Director 2016-07-19 UNTIL 2019-03-07 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 2000-10-16 UNTIL 2012-03-31 RESIGNED
MR TIMOTHY ADRIAN WESTINGHOUSE May 1946 Canadian Director 2000-10-16 UNTIL 2002-07-31 RESIGNED
SEAN PATRICK WHELAN Sep 1967 Irish Director 2000-10-17 UNTIL 2004-05-24 RESIGNED
ANITA MCERLEAN May 1957 British Director 2002-09-01 UNTIL 2003-08-31 RESIGNED
MR TIMOTHY ADRIAN WESTINGHOUSE May 1946 Canadian Secretary 2000-10-16 UNTIL 2002-07-31 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Secretary 2002-07-30 UNTIL 2015-07-09 RESIGNED
MR JASON LEE POWLES Aug 1978 British Director 2015-07-16 UNTIL 2017-09-15 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2000-07-12 UNTIL 2000-10-16 RESIGNED
MR ALISTAIR GUY NIEDERER Feb 1960 British Director 2011-06-28 UNTIL 2016-09-30 RESIGNED
MR JOHN RODERICK THOMAS HUBERT HUGHES Jul 1940 British Director 2000-10-16 UNTIL 2004-05-24 RESIGNED
PATRICK PIERRE LOUIS DUBREIL Sep 1959 French Director 2005-01-01 UNTIL 2008-02-21 RESIGNED
MR DOMINIC DATO Dec 1957 American Director 2010-10-19 UNTIL 2013-05-10 RESIGNED
JACQUES BERREBI May 1942 French Director 2004-05-24 UNTIL 2005-01-21 RESIGNED
JACQUES BERREBI May 1942 Tunisian Director 2008-02-21 UNTIL 2010-09-13 RESIGNED
MS HUMAIRA BIBI BAJWA Jun 1961 British Director 2005-01-01 UNTIL 2007-05-09 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2002-05-29 UNTIL 2015-07-09 RESIGNED
CHRISTOPHE ALLARD Dec 1958 French Director 2004-05-24 UNTIL 2008-02-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2000-10-16 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-07-12 UNTIL 2000-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleperformance Se 2016-04-06 Paris 75008   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEPERFORMANCE LIMITED BRISTOL Active FULL 61900 - Other telecommunications activities
TELEPERFORMANCE GLOBAL BPO UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTERNAL SYSTEMS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BPS ASSOCIATES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
APR TELECOMS (MAINTENANCE) LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
BECOGENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
IMPROVED FINANCIAL SOLUTIONS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
TWL VOICE AND DATA LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
COMMS MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
TELEPERFORMANCE GLOBAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASH PERFORMANCE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TELEPERFORMANCE BPO UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORAY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
MM GROUP IRELAND LIMITED BANGOR Active DORMANT 99999 - Dormant Company
CITY PARK TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CITY PARK TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITLE RESEARCH LIMITED BRISTOL ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TEG LIVE EUROPE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
TELEPERFORMANCE CONTACT LIMITED BRISTOL Active FULL 63990 - Other information service activities n.e.c.
APPLICATION FACILITATION SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TEG VENUES UK LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
BARFLY CAMDEN LIMITED BRISTOL ENGLAND Active DORMANT 56302 - Public houses and bars
FOR GOOD (REC) LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
BLLFZX FINANCIAL LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
ACE MARKET 365 LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities