TELCO HOLDINGS LIMITED - SALFORD


Company Profile Company Filings

Overview

TELCO HOLDINGS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TELCO HOLDINGS LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04219971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TELCO HOLDINGS LIMITED - SALFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DONALD SMITH Feb 1977 British Director 2023-04-17 CURRENT
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 2005-12-30 CURRENT
TRISTIA ADELE HARRISON Feb 1973 British Director 2017-08-31 CURRENT
RICHARD JOHN SMELT Jun 1957 British Director 2005-12-30 UNTIL 2007-11-07 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-08-31 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-09-23 UNTIL 2005-12-30 RESIGNED
MR SCOTT MARSHALL Secretary 2009-11-20 UNTIL 2011-04-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-05-21 UNTIL 2001-06-18 RESIGNED
MR ANTHONY KATZ Oct 1968 British Secretary 2001-06-18 UNTIL 2002-07-05 RESIGNED
MR. IAN PAUL MCDOUGALL Jan 1968 British Secretary 2002-07-05 UNTIL 2003-07-08 RESIGNED
MR DARYL MARC PATON May 1964 British Secretary 2003-07-08 UNTIL 2004-09-23 RESIGNED
MR STEPHEN MAKIN Sep 1969 British Director 2013-07-26 UNTIL 2014-11-13 RESIGNED
MR JAMES THOMAS Jan 1969 British Director 2010-01-21 UNTIL 2010-06-04 RESIGNED
MR JONATHAN GILES THACKRAY Dec 1973 British Director 2022-09-01 UNTIL 2023-02-13 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2005-12-30 UNTIL 2009-07-31 RESIGNED
MS AMY STIRLING Aug 1969 British Director 2010-09-20 UNTIL 2013-07-26 RESIGNED
IAN RAMSEY SAFWAT EL MOKADEM Feb 1968 British Director 2004-09-23 UNTIL 2005-12-30 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2003-06-03 UNTIL 2004-09-23 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-05-21 UNTIL 2001-06-18 RESIGNED
DR ENGIN MUMCUOGLU Dec 1953 British Director 2001-09-11 UNTIL 2004-09-23 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2005-12-30 UNTIL 2018-02-27 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2005-12-30 UNTIL 2010-01-21 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2004-09-23 UNTIL 2005-12-30 RESIGNED
MR BERNARD JANUS LEBRECHT Feb 1940 English Director 2001-06-18 UNTIL 2004-09-23 RESIGNED
MR PHIL JOHN EAYRES Feb 1969 British Director 2021-03-12 UNTIL 2024-02-29 RESIGNED
MR ANTHONY KATZ Oct 1968 British Director 2001-06-18 UNTIL 2003-06-03 RESIGNED
MR ASHER ANCHEL GRATT Mar 1954 British Director 2001-06-18 UNTIL 2004-09-23 RESIGNED
MRS KATE FERRY Feb 1973 British Director 2018-02-27 UNTIL 2021-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talktalk Group Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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