Teleperformance Holdings Limited

General information

Name:

Teleperformance Holdings Ltd

Office Address:

Spectrum House Bond Street BS1 3LG Bristol

Number: 04032641

Incorporation date: 2000-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teleperformance Holdings is a company with it's headquarters at BS1 3LG Bristol at Spectrum House. This enterprise was set up in 2000 and is registered under the identification number 04032641. This enterprise has been present on the English market for 24 years now and company official state is active. It switched its registered name three times. Before 2012 this firm has delivered its services under the name of Mm Teleperformance Holdings but now this firm is registered under the name Teleperformance Holdings Limited. The company's SIC and NACE codes are 61900 and has the NACE code: Other telecommunications activities. 2022/12/31 is the last time when the accounts were filed.

When it comes to this limited company, most of director's assignments up till now have been performed by Gary S., Karl W. and Olivier R.. Within the group of these three managers, Olivier R. has carried on with the limited company the longest, having become a member of company's Management Board fourteen years ago. Furthermore, the managing director's duties are aided with by a secretary - Michelle K., who was chosen by the limited company eight years ago.

  • Previous company's names
  • Teleperformance Holdings Limited 2012-06-18
  • Mm Teleperformance Holdings Limited 2005-01-07
  • Mm Group Holdings Limited 2000-10-17
  • Oval (1578) Limited 2000-07-12

Company staff

Gary S.

Role: Director

Appointed: 02 April 2019

Latest update: 16 March 2024

Karl W.

Role: Director

Appointed: 25 September 2017

Latest update: 16 March 2024

Michelle K.

Role: Secretary

Appointed: 09 March 2016

Latest update: 16 March 2024

Olivier R.

Role: Director

Appointed: 19 October 2010

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Teleperformance Se owns over 3/4 of company shares. This business can be reached in Paris 75008 at Rue Balzac and was registered as a PSC under the reg no 301292702.

Teleperformance Se
Address: 21-25 Rue Balzac, Paris 75008, France
Legal authority European Council Regulation (Ec) No 2157/2001 And The French Commercial Code
Legal form European Company
Country registered France
Place registered Paris Trade And Companies Register
Registration number 301292702
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 70100 : Activities of head offices
23
Company Age

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