Talktalk Holdings Limited
Talktalk Holdings Limited
#12903683 • Active
B2cServicesSubscription
TalkTalk is the UK's leading value for money connectivity provider, committed to offering simple, affordable, reliable, and fair connectivity to everyone. They prioritize customer safety and environmental responsibility while providing essential communication services.
Founded: 24/09/2020
Industries: Other telecommunications activities
Website: https://talktalkgroup.com
Phone: Subscribe to view
Products
- Broadband Packages
- Landline Plans
- Tv Bundles
Services
- Broadband Services
- Landline Services
- Tv Services
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Cash in Bank £93m
↑ 745%
Turnover £1,518m
↑ 2%
EBITDA £200m
↓ -23%
Gross Profit £746m
↓ -2%
Total Liabilities £1,897m
↑ 114%
Employees 2,065
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Michael Robert Batty | Director | 19/12/2024 | British | 48 years |
James Donald Smith | Director | 17/04/2023 | British | 48 years |
Charles William Dunstone | Director | 12/03/2021 | British | 60 years |
Martin Brian Hughes | Director | 15/10/2020 | British | 63 years |
Steven Scott | Director | 15/10/2020 | British | 60 years |
Role:
Director
Appointed:
19/12/2024
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
17/04/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
12/03/2021
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
15/10/2020
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
15/10/2020
Nationality:
British
Age:
60 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Hsbc Global Custody Nominee (uk) Limited | Ownership Of Shares 25 To 50 Percent | 12/03/2021 | United Kingdom |
Toscafund Asset Management Llp | Voting Rights 25 To 50 Percent | 12/03/2021 | United Kingdom |
Charles William Dunstone | Voting Rights 25 To 50 Percent | 12/03/2021 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
12/03/2021
Nationality:
United Kingdom
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
12/03/2021
Nationality:
United Kingdom
Charles William Dunstone
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
12/03/2021
Nationality:
British
Financial Accounts
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Number of Employees |
Charges
3 charges registered
Ares Management Limited as Security Agent Outstanding
Created 19/12/2024Nil.
#129036830003 Negative Pledge
Ares Management Limited Acting as Security Agent and Trustee for the Beneficiaries Outstanding
Created 29/09/2023All current and future land (except for any restricted land) and intellectual property (except for a...
#129036830002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
04/04/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
02/01/2025 | Incorporation | Memorandum Articles | View (91 pages) |
02/01/2025 | Resolution | Resolution | View (2 pages) |
28/12/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
28/12/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (3 pages) |
27/12/2024 | Capital | Second Filing Capital Allotment Shares | View (5 pages) |
24/12/2024 | Capital | Capital Allotment Shares | View (6 pages) |