TELEPERFORMANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEPERFORMANCE HOLDINGS LIMITED
COMPANY NUMBER
04032641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/07/2000
(24 years and 5 months old)
WEBSITE
www.teleperformance.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2005
18/06/2012
MM TELEPERFORMANCE HOLDINGS LIMITED
View all previous names
BRISTOL
BS1 3LG
Telephone: 01214105000
TPS: No
Spectrum House
Bond Street
Bristol
Avon
BS1 3LG
Telephone: 4105000
St James House
Moon Street
Bristol
Avon
BS2 8QY
Telephone: 3892500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEPERFORMANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEPERFORMANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPERFORMANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2010 - Present (14 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 12/07/2000 - Present (24 years and 5 months) Secretary: 12/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE HOLDINGS LLC | N/A | N/A |
| LANGUAGE LINE SERVICES UK LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
| LL SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Gary Slade (925818289) Appointed |
| 02/04/2019 | Matthew John Sims (921139918) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 06/10/2017 | New Board Member Karl Wise (923861142) Appointed |
| 02/10/2017 | Jason Lee Powles (915399791) has left the board |
| 11/08/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 10/10/2016 | Alistair Guy Niederer (916116197) has left the board |
| 04/08/2016 | New Board Member Matthew John Sims (921139918) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 11/03/2016 | New Company Secretary Michelle Kinsella (920593977) Appointed |
| 26/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Jason Lee Powles (915399791) Appointed |
| 29/07/2015 | Andrew Charles Ashton (908245245) has left the board |
| 01/10/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 15/05/2013 | Dominic Dato (915383465) has left the board |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
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