Teltopco Limited

Active12903683 Private limited company
Incorporated
24 September 2020 (6 years)
Previously known as
Talktalk Holdings Limited (until 6 November 2026)
Tosca Iom Limited (until 3 March 2023)
Tosca Iom Bidco Limited (until 11 November 2020)
Earlier: DMWSL 934 Limited
Industry
Other telecommunications activities (61900)
Accounts type
Group
Region
North West
Address
Soapworks
Ordsall Lane
Salford
M5 3TT

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2021
British
Born November 1964
Director · Appointed 15 October 2020
British
Born April 1965 (61)
Officer history (13 former)
23 October 2026
Resigned Batty, Michael Robert as Director
22 October 2026
Resigned Smith, James Donald as Director
16 February 2026
Resigned Hughes, Martin Brian as Director
19 December 2024
Resigned Taylor, Roger William as Director
19 December 2024
Appointed Batty, Michael Robert as Director
19 December 2024
Resigned Morris, Timothy Simon as Secretary
21 October 2024
Resigned Macnaughton, William Torquil as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
31 August 2024
Resigned Reynolds, Paul Joseph as Director
29 February 2024
Resigned Eayres, Phil John as Director
31 October 2023
Resigned Gildersleeve, John as Director
17 April 2023
Appointed Smith, James Donald as Director
13 February 2023
Resigned Thackray, Jonathan Giles as Director
1 September 2022
Appointed Thackray, Jonathan Giles as Director
12 March 2021
Appointed Reynolds, Paul Joseph as Director
12 March 2021
Appointed Dunstone, Charles William as Director
12 March 2021
Appointed Morris, Timothy Simon as Secretary
12 March 2021
Appointed Harrison, Tristia Adele as Director
12 March 2021
Appointed Taylor, Roger William as Director
12 March 2021
Appointed Eayres, Phil John as Director
12 March 2021
Appointed Gildersleeve, John as Director
15 October 2020
Resigned Macneill, Colin James as Director
15 October 2020
Appointed Macnaughton, William Torquil as Director
15 October 2020
Appointed Macneill, Colin James as Director
15 October 2020
Appointed Hughes, Martin Brian as Director
15 October 2020
Appointed Scott, Steven as Director
15 October 2020
Resigned Barron, Paul Thomas as Director
24 September 2020
Appointed Barron, Paul Thomas as Director

Ownership 3 active

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

Individual · Notified 12 March 2021
Holds 25–50% of voting rights
British
Born November 1964
Corporate entity · Notified 12 March 2021
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc320318
Corporate entity · Notified 12 March 2021
Owns 25–50% of shares
Limited Company
Reg. no. 00228660

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (8)
19 October 2022
Ceased Morgan Stanley Client Securities Nominees Limited — Owns 25–50% of shares
12 March 2021
Ceased Tosca Penta IM Investments LP — Owns 75–100% of shares
12 March 2021
Ceased Penta Capital LLP — Holds 75–100% of voting rights
11 March 2021
Ceased Penta Investments GP Limited — Owns 75–100% of shares
11 March 2021
Ceased Martin Brian Hughes — Has significant influence or control
9 December 2020
Ceased Toscafund GP Limited — Owns 75–100% of shares
9 December 2020
Ceased Toscafund Asset Management LLP — Has significant influence or control
15 October 2020
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Certificate of change of name—
23 October 2026Termination of appointment of a director
23 October 2026Termination of appointment of a director

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