Telthold Limited

Active03253714 Private limited company
Incorporated
23 September 1996 (30 years)
Previously known as
Talktalk Telecom Holdings Limited (until 30 October 2026)
The Carphone Warehouse Group Limited (until 25 March 2010)
The Carphone Warehouse Group Public Limited Company (until 25 March 2010)
Earlier: Worldwide Telecommunications Limited, Musical Season Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Soapworks
Ordsall Lane
Salford
M5 3TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
Officer history (35 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Dunstone, Charles William as Director
26 October 2026
Resigned Smith, James Donald as Director
23 October 2026
Appointed Cooke, Martin Anthony as Director
13 January 2026
Appointed Davies, Henry Jonathan as Director
19 December 2024
Resigned Morris, Timothy Simon as Secretary
1 September 2024
Appointed Dunstone, Charles William as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John, Mr as Director
17 April 2023
Appointed Smith, James Donald as Director
13 February 2023
Resigned Thackray, Jonathan Giles, Mr as Director
1 September 2022
Appointed Thackray, Jonathan Giles, Mr as Director
12 March 2021
Appointed Eayres, Phil John, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
9 October 2017
Appointed Ferry, Kate as Director
31 August 2017
Appointed Harrison, Tristia Adele as Director
31 August 2017
Resigned Torrens, Iain William as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
26 July 2013
Resigned Stirling, Amy as Director
26 July 2013
Appointed Makin, Stephen as Director
1 June 2010
Resigned Taylor, Roger William as Director
1 June 2010
Resigned Dunstone, Charles William, Sir as Director
25 May 2010
Appointed Stirling, Amy as Director
29 March 2010
Resigned Grigson, David John as Director
29 March 2010
Resigned Gildersleeve, John as Director
29 March 2010
Appointed Morris, Timothy Simon as Director
29 March 2010
Resigned Morgan, Sally, Baroness as Director
29 March 2010
Resigned Mansfield, David James as Director
11 March 2010
Resigned Pitman, Brian Ivor, Sir as Director
22 July 2009
Resigned Esom, Steven Derek as Director
7 December 2008
Resigned Ross, David Peter John as Director
31 July 2008
Resigned Harrison, Andrew John as Director
31 July 2008
Resigned Goldie, David Carruth as Director
31 July 2008
Resigned Martin, Adrian Howard as Director
5 June 2007
Resigned Dale, James Hall as Director
24 April 2007
Appointed Grigson, David John as Director
3 April 2006
Appointed Harrison, Andrew John as Director
3 April 2006
Resigned Roux De Bezieux, Geoffrey as Director
1 November 2005
Appointed Morgan, Sally, Baroness as Director
29 September 2005
Appointed Mansfield, David James as Director
29 September 2005
Appointed Esom, Steven Derek as Director
28 July 2005
Appointed Goldie, David Carruth as Director
28 July 2005
Resigned Dawes, Martin Richard as Director
28 July 2005
Resigned Snook, Hans Roger as Director
31 July 2003
Resigned Wilson, Des as Director
2 June 2003
Appointed Dawes, Martin Richard as Director
1 May 2002
Appointed Snook, Hans Roger as Director
12 July 2001
Resigned Johnson, Christopher Guy as Director
29 May 2001
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
24 May 2001
Appointed Morris, Timothy Simon as Secretary
30 March 2001
Resigned Spray, Nigel Richard as Director
30 March 2001
Appointed Dale, James Hall as Director
17 January 2001
Appointed Pitman, Brian Ivor, Sir as Director
30 November 2000
Appointed Martin, Adrian Howard as Director
6 June 2000
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
6 June 2000
Resigned Ross, David Peter John as Secretary
2 June 2000
Appointed Roux De Bezieux, Geoffrey as Director
2 June 2000
Appointed Wilson, Des as Director
2 June 2000
Appointed Gildersleeve, John as Director
27 April 2000
Appointed Spray, Nigel Richard as Director
9 February 2000
Appointed Taylor, Roger William as Director
4 November 1999
Appointed Johnson, Christopher Guy as Director
12 February 1997
Appointed Ross, David Peter John as Secretary
12 February 1997
Appointed Dunstone, Charles William, Sir as Director
12 February 1997
Appointed Ross, David Peter John as Director
12 February 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
12 February 1997
Resigned Fncs Limited as Corporate Nominee Director
23 September 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
23 September 1996
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. 7105891

Holdings 2

Companies where Telthold Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Owns 75–100% of shares
In administration

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Certificate of change of name
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
Show all recent filings

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