Website & contact details
- Group website
- The site of this company’s group or brand.
Tel Remainco Group Limited
- Incorporated
- 15 December 2009 (16 years)
- Previously known as
- Talktalk Telecom Group Limited (until 6 November 2026)Talktalk Telecom Group PLC (until 26 March 2021)New Talktalk PLC (until 20 January 2010)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Suite 3 Avery House69 North StreetBrightonBN41 1DH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
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 (33 former)
26 October 2026
26 October 2026
26 October 2026
Resigned Smith, James Donald as Secretary
26 October 2026
26 October 2026
Resigned Scott, Steven as Director
23 October 2026
30 December 2024
19 December 2024
Appointed Smith, James Donald as Secretary
19 December 2024
Resigned Morris, Timothy Simon as Secretary
19 December 2024
Appointed Scott, Steven as Director
31 August 2024
29 February 2024
17 April 2023
13 February 2023
1 September 2022
12 March 2021
12 March 2021
12 March 2021
12 March 2021
Resigned Langstaff, Nigel Jeremy as Director
12 March 2021
12 March 2021
Resigned Stringer, Howard, Sir as Director
12 March 2021
12 March 2021
12 March 2021
1 April 2020
17 July 2019
17 July 2019
16 October 2018
30 June 2018
24 May 2018
Resigned Powell, James as Director
15 November 2017
Appointed Langstaff, Nigel Jeremy as Director
9 October 2017
30 September 2017
10 May 2017
1 August 2016
20 July 2016
11 November 2015
5 January 2015
13 November 2014
22 July 2014
Resigned Shields, Joanna as Director
3 June 2014
3 June 2014
27 September 2013
31 May 2013
31 May 2013
16 May 2013
Appointed Shields, Joanna as Director
26 July 2012
26 July 2012
Appointed Powell, James as Director
26 July 2012
Appointed Stringer, Howard, Sir as Director
8 February 2011
16 November 2010
24 February 2010
20 January 2010
20 January 2010
20 January 2010
20 January 2010
20 January 2010
20 January 2010
Appointed Morris, Timothy Simon as Secretary
20 January 2010
20 January 2010
20 January 2010
20 January 2010
20 January 2010
Resigned Kazeneh, Shamim as Secretary
20 January 2010
15 December 2009
15 December 2009
15 December 2009
Appointed Kazeneh, Shamim as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12984607
Holdings 5
Companies where Tel Remainco Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2024
Ceased Talktalk Finco Limited — Owns 75–100% of shares
30 April 2021
Ceased Tosca Iom Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of name notice | — | ||
| 6 November 2026 | Certificate of change of name | — | ||
| 26 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director |
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