Teleperformance Holdings Limited in Bond Street BRISTOL

Teleperformance Holdings Limited BRISTOL

Founded in 2000, Teleperformance Holdings, classified under reg no. 04032641 is an active company. Currently registered at Spectrum House BS1 3LG, Bristol the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/06/18 Teleperformance Holdings Limited is no longer carrying the name Mm Teleperformance Holdings.

Currently there are 3 directors in the the firm, namely Gary S., Karl W. and Olivier R.. In addition one secretary - Michelle K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Teleperformance Holdings Limited Address / Contact

Office Address	Spectrum House
Office Address2	Bond Street
Town	Bristol
Post code	BS1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04032641
Date of Incorporation	Wed, 12th Jul 2000
Industry	Other telecommunications activities
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Gary S.

Position: Director

Appointed: 02 April 2019

Karl W.

Position: Director

Appointed: 25 September 2017

Michelle K.

Position: Secretary

Appointed: 09 March 2016

Olivier R.

Position: Director

Appointed: 19 October 2010

Matthew S.

Position: Director

Appointed: 19 July 2016

Resigned: 07 March 2019

Jason P.

Position: Director

Appointed: 16 July 2015

Resigned: 15 September 2017

Alistair N.

Position: Director

Appointed: 28 June 2011

Resigned: 30 September 2016

Dominic D.

Position: Director

Appointed: 19 October 2010

Resigned: 10 May 2013

Jacques B.

Position: Director

Appointed: 21 February 2008

Resigned: 13 September 2010

Claes R.

Position: Director

Appointed: 04 February 2008

Resigned: 25 August 2010

Daniel J.

Position: Director

Appointed: 04 February 2008

Resigned: 13 September 2010

Humaira B.

Position: Director

Appointed: 01 January 2005

Resigned: 09 May 2007

Patrick D.

Position: Director

Appointed: 01 January 2005

Resigned: 21 February 2008

Jerome R.

Position: Director

Appointed: 01 January 2005

Resigned: 05 July 2010

Jacques B.

Position: Director

Appointed: 24 May 2004

Resigned: 21 January 2005

Claes R.

Position: Director

Appointed: 24 May 2004

Resigned: 11 January 2005

Christophe A.

Position: Director

Appointed: 24 May 2004

Resigned: 04 February 2008

Rachel R.

Position: Director

Appointed: 09 September 2002

Resigned: 24 May 2004

Anita M.

Position: Director

Appointed: 01 September 2002

Resigned: 31 August 2003

Andrew A.

Position: Secretary

Appointed: 30 July 2002

Resigned: 09 July 2015

Andrew A.

Position: Director

Appointed: 29 May 2002

Resigned: 09 July 2015

Jonathan R.

Position: Director

Appointed: 09 January 2002

Resigned: 24 May 2004

Sean W.

Position: Director

Appointed: 17 October 2000

Resigned: 24 May 2004

Timothy W.

Position: Director

Appointed: 16 October 2000

Resigned: 31 July 2002

Jeffrey S.

Position: Director

Appointed: 16 October 2000

Resigned: 31 March 2012

Timothy W.

Position: Secretary

Appointed: 16 October 2000

Resigned: 31 July 2002

John H.

Position: Director

Appointed: 16 October 2000

Resigned: 24 May 2004

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 16 October 2000

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 16 October 2000

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 16 October 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Teleperformance Se from Paris 75008, France. This PSC is classified as "a european company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Teleperformance Se

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:	75,01-100% shares

Company previous names

Mm Teleperformance Holdings	June 18, 2012
Mm Group Holdings	January 7, 2005
Oval (1578)	October 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 21st, August 2015	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 25th, September 2014	annual return	Free Download (16 pages)
SH01	4846210.65 GBP is the capital in company's statement on 2014/09/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 1st, August 2013	annual return	Free Download (16 pages)
SH01	4696210.65 GBP is the capital in company's statement on 2013/08/01	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/04 filed on: 3rd, August 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 5th, July 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, May 2009	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, April 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/08/04 with complete member list filed on: 4th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/04 with complete member list filed on: 4th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (39 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (15 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/29	annual return
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 13th, January 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 13th, January 2004	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 8th, February 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 8th, February 2002	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2001/07/23 with complete member list filed on: 23rd, July 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/23 with complete member list filed on: 23rd, July 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 24th, October 2000	accounts	Free Download (1 page)

Teleperformance Holdings Limited BRISTOL

Teleperformance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Karl W.

Michelle K.

Olivier R.

Matthew S.

Jason P.

Alistair N.

Dominic D.

Jacques B.

Claes R.

Daniel J.

Humaira B.

Patrick D.

Jerome R.

Jacques B.

Claes R.

Christophe A.

Rachel R.

Anita M.

Andrew A.

Andrew A.

Jonathan R.

Sean W.

Timothy W.

Jeffrey S.

Timothy W.

John H.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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