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TALKTALK HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12903683
Incorporation Date
2020-09-24
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
N/A
Source: Companies House

TALKTALK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12903683, and its current status with Companies House is active. The company was incorporated on 24 September 2020 and lists its registered address as Salford, United Kingdom. 5 shareholders are on record for TALKTALK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TALKTALK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 912616, holding 41.5% — the largest recorded stake — followed by TOSCA PENTA IOM LIMITED at 16.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 220 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 912616 41.5% Companies House
TOSCA PENTA IOM LIMITED 16.7% Companies House
TOSCA OPPORTUNITY 10.1% Companies House
TOSCA SERVICE III LP 9.5% Companies House
J P MORGAN SECURITIES LLC A/C CLIENTSK 9.4% Companies House

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Officers

5

Four of the 5 officer records shown for TALKTALK HOLDINGS LIMITED are current appointments, filed with Companies House. Steven Scott (appointed 2020-10-15), Charles Dunstone (appointed 2021-03-12), James Smith (appointed 2023-04-17) and Michael Batty (appointed 2024-12-19) all serve as Director. The remaining 1 record shown (Martin Hughes) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TALKTALK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Steven Scott ACTIVE

Appointed
2020-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Charles Dunstone ACTIVE

Appointed
2021-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Smith ACTIVE

Appointed
2023-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Batty ACTIVE

Appointed
2024-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Hughes RESIGNED

Appointed
2020-10-15
Resigned
2026-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TALKTALK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TALKTALK HOLDINGS LIMITED
United Kingdom
TALKTALK MIDCO LIMITED+ subsidiaries
United KingdomGB 12985026

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Frequently Asked Questions

Who owns TALKTALK HOLDINGS LIMITED?

Five shareholders are currently on record for TALKTALK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 912616, holding 41.5% — the largest recorded stake — followed by TOSCA PENTA IOM LIMITED at 16.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TALKTALK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TALKTALK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TALKTALK HOLDINGS LIMITED have on record?

5 shareholders are shown on record for TALKTALK HOLDINGS LIMITED. The register reports 220 in total; only the top 5 by holding are shown here.

What is TALKTALK HOLDINGS LIMITED's company registration number?

TALKTALK HOLDINGS LIMITED's registration number is 12903683, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TALKTALK HOLDINGS LIMITED still an active company?

TALKTALK HOLDINGS LIMITED's status on Companies House is listed as active.

When was TALKTALK HOLDINGS LIMITED incorporated?

TALKTALK HOLDINGS LIMITED was incorporated on 24 September 2020, according to Companies House.

What is TALKTALK HOLDINGS LIMITED's registered address?

The registered address on file for TALKTALK HOLDINGS LIMITED is Salford, United Kingdom.

What legal structure is TALKTALK HOLDINGS LIMITED registered as?

TALKTALK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TALKTALK HOLDINGS LIMITED?

Four of the 5 officer records shown for TALKTALK HOLDINGS LIMITED are current appointments, filed with Companies House. Steven Scott (appointed 2020-10-15), Charles Dunstone (appointed 2021-03-12), James Smith (appointed 2023-04-17) and Michael Batty (appointed 2024-12-19) all serve as Director. The remaining 1 record shown (Martin Hughes) is a former appointment that has since been resigned. Management authority at TALKTALK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TALKTALK HOLDINGS LIMITED have a parent company or subsidiaries?

TALKTALK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TALKTALK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TALKTALK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TALKTALK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TALKTALK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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