TELEPERFORMANCE HOLDINGS LIMITED
Company Number 04032641
Status
Active
Incorporated
July 12, 2000
Entity Type
Ltd
Registered Office
Spectrum House
Bristol
BS1 3LG
6190070100
Previous Names
MM TELEPERFORMANCE HOLDINGS LIMITED
Ceased on Jun 18, 2012
MM GROUP HOLDINGS LIMITED
Ceased on Jan 7, 2005
OVAL (1578) LIMITED
Ceased on Oct 17, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TELEPERFORMANCE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04032641, this organization has been active since July 2000. Primarily in the 61900 sector, the business maintains its official headquarters at Spectrum House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 31, 2026
Confirmation Statement
Jul 20, 2026
Officers
Jun 18, 2026
Officers
Jun 18, 2026
Officers
Apr 16, 2026
Accounts
Oct 6, 2025
Confirmation Statement
Jul 31, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Jul 5, 2024
Accounts
Oct 13, 2023
Confirmation Statement
Aug 8, 2023
Confirmation Statement
Aug 3, 2022
Accounts
Jun 9, 2022
Accounts
Sep 12, 2021
Confirmation Statement
Aug 16, 2021
Accounts
Jan 12, 2021
Confirmation Statement
Sep 23, 2020
Accounts
Oct 7, 2019
Confirmation Statement
Aug 5, 2019
Officers
May 6, 2019
Officers
Mar 29, 2019
Confirmation Statement
Aug 17, 2018
Accounts
Jun 1, 2018
Officers
Oct 4, 2017
Officers
Sep 28, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Teleperformance Se
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
10%
over 26 years
Directory of Officers
Active
Active
Active
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secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director