O2 (UK) LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING BN99 3HH- Active
- Private Limited Company
- Company No. 02012647
- Last Updated: 01 Mar 2024
Company Profile
O2 (UK) LIMITED was incorporated on Tuesday, April 22, 1986 as a Private Limited Company with registered address in WORTHING. O2 (UK) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 38 years 6 months and 17 days.
| Name | O2 (UK) LIMITED |
|---|---|
| Company number | 02012647 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE YEOMAN WAY WORTHING BN99 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telefonica Uk Holdings Limited Yeoman Way, BN99 3HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (324 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| O2 (UK) LIMITED | 22 Apr 1986 |
| V P COMMUNICATIONS LIMITED | 08 Jan 2008 |
| TELEFONICA O2 UK LIMITED | 30 May 2008 |