TELEFONICA UK HOLDINGS LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING BN99 3HH- Active
- Private Limited Company
- Company No. 03722259
- Last Updated: 15 Apr 2024
Company Profile
TELEFONICA UK HOLDINGS LIMITED was incorporated on Tuesday, February 23, 1999 as a Private Limited Company with registered address in WORTHING. TELEFONICA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 25 years 8 months and 13 days.
| Name | TELEFONICA UK HOLDINGS LIMITED |
|---|---|
| Company number | 03722259 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE YEOMAN WAY WORTHING BN99 3HH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| O2 (Europe) 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, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 27 March 2025 |
| Last confirmation statement dated | 13 March 2024 |
Mortgages
No mortgages have been registered against TELEFONICA UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEFONICA UK HOLDINGS LIMITED | 23 Feb 1999 |
| MM02 EUROPE LIMITED | 14 Jan 2008 |
| TELEFONICA EUROPE LIMITED | 30 May 2008 |
| TELEFÓNICA O2 EUROPE LIMITED | 04 Feb 2011 |
| TELEFONICA O2 EUROPE LIMITED | 23 Mar 2011 |
| JAJAH LIMITED | 04 Nov 2016 |