TELEPERFORMANCE HOLDINGS LIMITED

active Company number 04032641

Private Limited by Shares · Incorporated on 12th Jul 2000

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SIC codes: 61900, 70100
Registered office: Bristol, BS1 3LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TELEPERFORMANCE HOLDINGS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 12th Jul 2000 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Activities of head offices .

3 Directors View directors

22 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

Property intelligence

Latest sale price in BS1 3LG £10,200,000 as of 12th Jun 2025 View postcode page

Average price (all time) £10,200,000

Average price (since 2016) £10,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tyron Caithness	Director	11th Jun 2026	This company	South African	View profile
Michelle Kinsella	Secretary	9th Mar 2016	This company	Not recorded	—
Karl Wise	Director	25th Sep 2017		British	View profile
Teleperformance Se	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
TELEPERFORMANCE GHANA LIMITED	15089091	22nd Aug 2023	dissolved
TEG EUROPE LIMITED	14248230	21st Jul 2022	dissolved
TELEPERFORMANCE BPO UK LIMITED	09548599	17th Apr 2015	active
APPLICATION FACILITATION SERVICES LIMITED	08880431	6th Feb 2014	active
TELEPERFORMANCE CONTACT LIMITED	08753943	30th Oct 2013	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jul 2000
Company type: Private Limited by Shares
SIC codes: 61900, 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Jul 2000 Company incorporated
12th Jul 2000 OVAL NOMINEES LIMITED appointed as Corporate nominee director
12th Jul 2000 OVALSEC LIMITED appointed as Corporate nominee director
12th Jul 2000 OVALSEC LIMITED appointed as Corporate nominee secretary
16th Oct 2000 OVAL NOMINEES LIMITED resigned as Corporate nominee director
16th Oct 2000 OVALSEC LIMITED resigned as Corporate nominee director
16th Oct 2000 OVALSEC LIMITED resigned as Corporate nominee secretary
16th Oct 2000 Timothy Westinghouse appointed as Director
16th Oct 2000 John Hughes appointed as Director
16th Oct 2000 Jeffrey Smith appointed as Director
16th Oct 2000 Timothy Westinghouse appointed as Secretary
17th Oct 2000 Sean Whelan appointed as Director
9th Jan 2002 Jonathan Richards appointed as Director
29th May 2002 Andrew Ashton appointed as Director
30th Jul 2002 Andrew Ashton appointed as Secretary
31st Jul 2002 Timothy Westinghouse resigned as Director
31st Jul 2002 Timothy Westinghouse resigned as Secretary
1st Sep 2002 Anita McErlean appointed as Director
9th Sep 2002 Rachel Robinson appointed as Director
31st Aug 2003 Anita McErlean resigned as Director
24th May 2004 John Hughes resigned as Director
24th May 2004 Jonathan Richards resigned as Director
24th May 2004 Rachel Robinson resigned as Director
24th May 2004 Sean Whelan resigned as Director
24th May 2004 Claes Rogalin appointed as Director
24th May 2004 Jacques Berrebi appointed as Director
24th May 2004 Christophe Allard appointed as Director
1st Jan 2005 Humaira Bajwa appointed as Director
1st Jan 2005 Patrick Dubreil appointed as Director
1st Jan 2005 Jerome Roquette appointed as Director
11th Jan 2005 Claes Rogalin resigned as Director
21st Jan 2005 Jacques Berrebi resigned as Director
9th May 2007 Humaira Bajwa resigned as Director
4th Feb 2008 Christophe Allard resigned as Director
4th Feb 2008 Claes Rogalin appointed as Director
4th Feb 2008 Daniel Julien appointed as Director
21st Feb 2008 Patrick Dubreil resigned as Director
21st Feb 2008 Jacques Berrebi appointed as Director
5th Jul 2010 Jerome Roquette resigned as Director
25th Aug 2010 Claes Rogalin resigned as Director
13th Sep 2010 Jacques Berrebi resigned as Director
13th Sep 2010 Daniel Julien resigned as Director
19th Oct 2010 Dominic Dato appointed as Director
19th Oct 2010 Olivier Rigaudy appointed as Director
28th Jun 2011 Alistair Niederer appointed as Director
31st Mar 2012 Jeffrey Smith resigned as Director
10th May 2013 Dominic Dato resigned as Director
9th Jul 2015 Andrew Ashton resigned as Director
9th Jul 2015 Andrew Ashton resigned as Secretary
16th Jul 2015 Jason Powles appointed as Director
9th Mar 2016 Michelle Kinsella appointed as Secretary
6th Apr 2016 Teleperformance Se appointed as Corporate PSC
19th Jul 2016 Matthew Sims appointed as Director
30th Sep 2016 Alistair Niederer resigned as Director
15th Sep 2017 Jason Powles resigned as Director
25th Sep 2017 Karl Wise appointed as Director
7th Mar 2019 Matthew Sims resigned as Director
2nd Apr 2019 Gary Slade appointed as Director
27th Mar 2026 Olivier Rigaudy resigned as Director
11th Jun 2026 Gary Slade resigned as Director
11th Jun 2026 Tyron Caithness appointed as Director
4th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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