O2 REDWOOD LIMITED
500 BROOK DRIVE, READING RG2 6UU- Active
- Private Limited Company
- Company No. 02383186
- Last Updated: 01 Mar 2024
Company Profile
O2 REDWOOD LIMITED was incorporated on Friday, May 12, 1989 as a Private Limited Company with registered address in READING. O2 REDWOOD LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 35 years 4 months and 10 days.
| Name | O2 REDWOOD LIMITED |
|---|---|
| Company number | 02383186 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 BROOK DRIVE READING RG2 6UU |
|---|---|
| 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 Limited Brook Drive, RG2 6UU |
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 | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| O2 REDWOOD LIMITED | 12 May 1989 |
| LUMINA LIMITED | 12 Feb 2013 |
| O2 UNIFY LIMITED | 15 Feb 2013 |