TH

TELEPERFORMANCE HOLDINGS LIMITED

Active

Company number 04032641

Bristol, England · Incorporated 12 July 2000

Spectrum House, Bond Street, Bristol, BS1 3LG, England

Other telecommunications activities · SIC 61900

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1578) LIMITED · 12 July 2000 – 17 October 2000

MM GROUP HOLDINGS LIMITED · 17 October 2000 – 7 January 2005

MM TELEPERFORMANCE HOLDINGS LIMITED · 7 January 2005 – 18 June 2012

Previous registered addresses

, St James House Moon Street, Bristol, BS2 8QY · until 14 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CAITHNESS, Tyron Ridges
Director
11 June 2026
WK
WISE, Karl
Director
25 September 2017
KM
KINSELLA, Michelle
Secretary
9 March 2016
SG
SLADE, Gary
Director · Resigned
2 April 2019
SM
SIMS, Matthew John
Director · Resigned
19 July 2016
PJ
POWLES, Jason Lee
Director · Resigned
16 July 2015
NA
NIEDERER, Alistair Guy
Director · Resigned
28 June 2011
DD
DATO, Dominic
Director · Resigned
19 October 2010
RO
RIGAUDY, Olivier Claude Jean, Mr.
Director · Resigned
19 October 2010
BJ
BERREBI, Jacques
Director · Resigned
21 February 2008
JD
JULIEN, Daniel Ernest Henri
Director · Resigned
4 February 2008
RC
ROGALIN, Claes Thomas
Director · Resigned
4 February 2008
BH
BAJWA, Humaira Bibi
Director · Resigned
1 January 2005
DP
DUBREIL, Patrick Pierre Louis
Director · Resigned
1 January 2005
RJ
ROQUETTE, Jerome
Director · Resigned
1 January 2005
AC
ALLARD, Christophe
Director · Resigned
24 May 2004
BJ
BERREBI, Jacques
Director · Resigned
24 May 2004
RC
ROGALIN, Claes Thomas
Director · Resigned
24 May 2004
RR
ROBINSON, Rachel Anne
Director · Resigned
9 September 2002
MA
MCERLEAN, Anita
Director · Resigned
1 September 2002
AA
ASHTON, Andrew Charles
Secretary · Resigned
30 July 2002
AA
ASHTON, Andrew Charles
Director · Resigned
29 May 2002
RJ
RICHARDS, Jonathan Mark
Director · Resigned
9 January 2002
WS
WHELAN, Sean Patrick
Director · Resigned
17 October 2000
WT
WESTINGHOUSE, Timothy Adrian
Secretary · Resigned
16 October 2000
HJ
HUGHES, John Roderick Thomas Hubert
Director · Resigned
16 October 2000
SJ
SMITH, Jeffrey
Director · Resigned
16 October 2000
WT
WESTINGHOUSE, Timothy Adrian
Director · Resigned
16 October 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
12 July 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 July 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
12 July 2000

Persons with significant control

PS
Teleperformance Se
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Capital Allotment Shares
Capital
14 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Second Filing Capital Allotment Shares
Capital
3 November 2016 View
Second Filing Capital Allotment Shares
Capital
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Accounts With Accounts Type Group
Accounts
9 May 2014 View
Resolution
Resolution
29 August 2013 View
Capital Allotment Shares
Capital
29 August 2013 View
Capital Allotment Shares
Capital
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Certificate Change Of Name Company
Change Of Name
18 June 2012 View
Change Of Name Notice
Change Of Name
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Capital Allotment Shares
Capital
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Legacy
Mortgage
1 February 2010 View
Legacy
Mortgage
1 February 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Insolvency
9 April 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Capital
22 July 2008 View
Resolution
Resolution
22 July 2008 View
Legacy
Capital
22 July 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
4 August 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Accounts With Accounts Type Group
Accounts
19 October 2005 View
Statement Of Affairs
Miscellaneous
22 September 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Capital
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
7 January 2005 View
Legacy
Address
24 November 2004 View
Legacy
Accounts
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Capital
10 May 2004 View
Accounts With Accounts Type Group
Accounts
13 January 2004 View
Legacy
Mortgage
11 December 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Annual Return
25 July 2003 View
Auditors Resignation Company
Auditors
29 April 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Group
Accounts
8 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
23 July 2001 View
Statement Of Affairs
Miscellaneous
21 February 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Mortgage
28 October 2000 View
Legacy
Capital
25 October 2000 View
Legacy
Capital
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
17 October 2000 View
Incorporation Company
Incorporation
12 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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