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Nom	Talktalk Telecom Group Limited
Adresse	Soapworks Ordsall Lane Salford M5 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07105891 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	NEW Talktalk PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Talktalk Finco 2 Limited Status: Active Notified: 19/12/2024 Companies House Number: 12984607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talktalk Finco Limited Status: Ceased Notified: 30/04/2021 Ceased: 19/12/2024 Companies House Number: 12984607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tosca Iom Limited Status: Ceased Notified: 26/03/2021 Ceased: 30/04/2021 Companies House Number: 12903683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 20/01/2010 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Untied Kingdom Nationality: British

Scott, Steven Salford, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Donald Salford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Donald Salford, United Kingdom Status: Active Notified: 19/12/2024 Role: Secretary

Eayres, Phil John Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Tristia Adele Salford, United Kingdom Status: Ceased Notified: 03/06/2014 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Timothy Simon Salford, United Kingdom Status: Ceased Notified: 20/01/2010 Ceased: 19/12/2024 Role: Secretary

Taylor, Roger William London Status: Ceased Notified: 20/01/2010 Ceased: 26/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Talktalk Telecom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Talktalk Telecom Limited Status: Active Notified: 19/12/2024 Companies House Number: 04633015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Telecom Acquisitions LTD Status: Active Notified: 31/10/2022 Companies House Number: 12101755 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Telecom Acquisitions LTD Status: Active Notified: 31/10/2022 Companies House Number: 12101755 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Freedom Fibre Limited Status: Ceased Notified: 13/09/2021 Ceased: 24/05/2022 Companies House Number: 13006400 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Origin Communications Limited Status: Ceased Notified: 19/12/2024 Ceased: 19/12/2024 Companies House Number: 10086511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Virtual1 LTD Status: Ceased Notified: 19/12/2024 Ceased: 19/12/2024 Companies House Number: 06177891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Talktalk Telecom Group Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (7)