TELEPERFORMANCE HOLDINGS LIMITED
Company number 04032641 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-07-12
- Registered office
- Spectrum House, Bond Street, Bristol, England, BS1 3LG
- Postcode
- BS1 3LG
- Capital
- 4,846,211 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-04
- Next due by
- 2027-07-18
Nature of business (SIC)
- 61900 Other telecommunications activities
- 70100 Activities of head offices
Officers 4 current · 25 resigned
Tyron Ridges CAITHNESS
Director
Karl WISE
Director
MR ALISTAIR NIEDERER
Director
MR ANDREW CHARLES ASHTON
Secretary
Group structure 4 subsidiaries
Controlled by Teleperformance Se (30129270) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MM TELEPERFORMANCE HOLDINGS LIMITED | 2012-06-18 |
| MM GROUP HOLDINGS LIMITED | 2005-01-07 |
| OVAL (1578) LIMITED | 2000-10-17 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| ST JAMES HOUSE MOON STREET, BRISTOL, BS2 8QY | 2012-06-14 |
| CONTACT HOUSE, FEEDER ROAD, BRISTOL, BS2 0EE | 2004-11-24 |
| 30 QUEEN CHARLOTTE STREET, BRISTOL, AVON BS1 4HJ | 2000-10-24 |
Among its peers
Among the oldest 25%
of 106 similar companies in BS, trading since 2000
The class of 2000
30%
of the 395 companies in this sector incorporated in 2000 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.