Teleperformance Holdings Limited. Head office in Bristol. Check Director.

Teleperformance Holdings Limited, Bristol

Teleperformance Holdings Limited is a private limited company. Formerly, it was called Mm Teleperformance Holdings Limited (it was changed on 2012-06-18). Registered at Spectrum House, Bond Street, Bristol BS1 3LG, the aforementioned 23 years old enterprise was incorporated on 2000-07-12 and is classified as "other telecommunications activities" (SIC code: 61900), "activities of head offices" (SIC: 70100).
3 directors can be found in this company: Gary S. (appointed on 02 April 2019), Karl W. (appointed on 25 September 2017), Olivier R. (appointed on 19 October 2010). Among the secretaries (1 in total), we can name: Michelle K. (appointed on 09 March 2016).

About
Name: Teleperformance Holdings Limited
Number: 04032641
Incorporation date: 2000-07-12
End of financial year: 31 December


Address:	Spectrum House Bond Street Bristol BS1 3LG
SIC code:	61900 - Other telecommunications activities 70100 - Activities of head offices

Company staff

People with significant control

Teleperformance Se

6 April 2016

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
Nature of control:	75,01-100% shares

The date for Teleperformance Holdings Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Teleperformance Se who owns over 3/4 of shares. The corporate PSC can be reached at Rue Balzac.

Company filing

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

Type		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)

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