O2 HOLDINGS LIMITED
500 BROOK DRIVE, READING RG2 6UU- Active
- Private Limited Company
- Company No. 02604354
- Last Updated: 01 Mar 2024
Company Profile
O2 HOLDINGS LIMITED was incorporated on Tuesday, April 23, 1991 as a Private Limited Company with registered address in READING. O2 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 10 months.
| Name | O2 HOLDINGS LIMITED |
|---|---|
| Company number | 02604354 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1991 |
| 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 |
|---|---|
| Vmed O2 Uk Holdco 4 Limited 161 Hammersmith Road, W6 8BS |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Holdco 3 Limited 161 Hammersmith Road, W6 8BS |
Dates: Tuesday, June 1, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Holdco 1 Limited 161 Hammersmith Road, W6 8BS |
Dates: Tuesday, June 1, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Limited 161 Hammersmith Road, W6 8BS |
Dates: Tuesday, June 1, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Financing Ii Plc 161 Hammersmith Road, W6 8BS |
Dates: Tuesday, June 1, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Telefonica O2 Holdings Limited Bath Road, SL1 4DX |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against O2 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| O2 HOLDINGS LIMITED | 23 Apr 1991 |
| O2 LIMITED | 10 Dec 2004 |