• UK
  • TELEPERFORMANCE HOLDINGS LIMITED - Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

Company Information

Company registration number
04032641
Company Status
LIVE
Country
United Kingdom
Registered Address
Spectrum House
Bond Street
Bristol
BS1 3LG
England
Spectrum House, Bond Street, Bristol, BS1 3LG, England UK

Management

Managing Directors
RIGAUDY, Olivier Claude Jean
SLADE, Gary
WISE, Karl
Company secretaries
KINSELLA, Michelle

Company Details

Type of Business
ltd
Incorporated
2000-07-12
Age Of Company
2000-07-12 23 years
SIC/NACE
61900

Ownership

Beneficial Owners
Teleperformance Se

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MM TELEPERFORMANCE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-04
Annual Return
Due Date: 2022-07-18
Last Date: 2021-07-04

TELEPERFORMANCE HOLDINGS LIMITED Company Description

TELEPERFORMANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04032641. Its current trading status is "live". It was registered 2000-07-12. It was previously called MM TELEPERFORMANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Spectrum House .
More information

Get TELEPERFORMANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Teleperformance Holdings Limited - Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

2000-07-12 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-12) - AA

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • confirmation-statement-with-no-updates (2018-08-17) - CS01

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  • accounts-with-accounts-type-full (2018-06-01) - AA

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-28) - TM01

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-09) - AP03

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • second-filing-capital-allotment-shares (2016-11-03) - RP04SH01

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  • statement-of-companys-objects (2016-11-04) - CC04

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  • resolution (2016-11-04) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-14) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-07-27) - TM02

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-10) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-27) - TM01

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  • accounts-with-accounts-type-group (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • capital-allotment-shares (2014-09-25) - SH01

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  • capital-allotment-shares (2014-09-03) - SH01

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  • accounts-with-accounts-type-group (2014-05-09) - AA

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • capital-allotment-shares (2013-07-12) - SH01

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  • capital-allotment-shares (2013-07-18) - SH01

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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  • capital-allotment-shares (2013-08-05) - SH01

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  • capital-allotment-shares (2013-08-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • resolution (2013-08-29) - RESOLUTIONS

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  • termination-director-company-with-name (2012-04-13) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01

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  • change-of-name-notice (2012-06-18) - CONNOT

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • certificate-change-of-name-company (2012-06-18) - CERTNM

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-07-12) - AR01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • accounts-with-accounts-type-full (2011-05-20) - AA

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  • legacy (2010-02-01) - MG02

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-11) - CH03

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  • accounts-with-accounts-type-full (2010-08-16) - AA

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  • capital-allotment-shares (2010-11-26) - SH01

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  • resolution (2010-11-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • termination-director-company-with-name (2010-10-19) - TM01

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • termination-director-company-with-name (2010-08-27) - TM01

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-04-09) - SH20

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  • legacy (2009-04-09) - CAP-SS

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  • legacy (2009-04-09) - CAP-MDSC

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  • resolution (2009-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • legacy (2008-04-03) - 288a

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  • legacy (2008-08-19) - 363s

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  • legacy (2008-07-22) - 88(2)

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  • resolution (2008-07-22) - RESOLUTIONS

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  • legacy (2008-07-22) - 123

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  • accounts-with-accounts-type-full (2008-04-04) - AA

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  • legacy (2008-02-29) - 288b

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  • legacy (2008-03-11) - 288a

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  • legacy (2007-08-04) - 363s

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  • legacy (2007-05-22) - 288b

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  • accounts-with-accounts-type-full (2007-03-28) - AA

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  • resolution (2007-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-06-13) - AA

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  • legacy (2006-07-28) - 363s

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  • certificate-change-of-name-company (2005-01-07) - CERTNM

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  • legacy (2005-01-14) - 288b

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  • legacy (2005-02-14) - 288a

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  • legacy (2005-02-14) - 288b

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-03-14) - 288a

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  • resolution (2005-07-28) - RESOLUTIONS

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  • legacy (2005-07-28) - 123

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  • legacy (2005-07-29) - 363s

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  • legacy (2005-09-22) - 88(2)R

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  • statement-of-affairs (2005-09-22) - SA

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  • accounts-with-accounts-type-group (2005-10-19) - AA

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  • accounts-with-accounts-type-group (2004-01-13) - AA

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  • legacy (2004-05-10) - 88(2)R

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  • legacy (2004-05-15) - 403a

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  • legacy (2004-06-01) - 288b

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  • legacy (2004-11-24) - 287

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  • resolution (2004-06-03) - RESOLUTIONS

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  • legacy (2004-06-03) - 288a

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-08-05) - 363s

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  • legacy (2004-08-27) - 288c

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  • legacy (2004-08-27) - 225

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  • legacy (2003-09-24) - 395

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  • accounts-with-accounts-type-group (2003-01-23) - AA

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  • auditors-resignation-company (2003-04-29) - AUD

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  • legacy (2003-07-25) - 363s

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  • legacy (2003-09-17) - 395

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  • legacy (2003-10-02) - 288b

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  • legacy (2003-12-11) - 395

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  • resolution (2003-10-08) - RESOLUTIONS

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  • legacy (2003-10-08) - 123

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  • legacy (2003-10-08) - 88(2)R

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  • accounts-with-accounts-type-group (2002-02-08) - AA

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-07-30) - 363s

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  • legacy (2002-01-11) - 288a

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  • legacy (2002-08-06) - 288b

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-08-04) - 288a

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  • legacy (2001-07-23) - 363s

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  • statement-of-affairs (2001-02-21) - SA

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  • legacy (2001-02-21) - 88(2)R

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  • legacy (2000-10-24) - 287

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  • certificate-change-of-name-company (2000-10-17) - CERTNM

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  • legacy (2000-10-24) - 288b

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  • legacy (2000-10-24) - 288a

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  • legacy (2000-10-24) - 225

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  • legacy (2000-10-28) - 395

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  • resolution (2000-10-25) - RESOLUTIONS

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  • legacy (2000-10-25) - 123

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  • legacy (2000-10-25) - 122

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  • legacy (2000-10-25) - 288a

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  • incorporation-company (2000-07-12) - NEWINC

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