TELEFONICA O2 HOLDINGS LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING BN99 3HH- Active
- Private Limited Company
- Company No. 05310128
- Last Updated: 17 Apr 2024
Company Profile
TELEFONICA O2 HOLDINGS LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in WORTHING. TELEFONICA O2 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 20 years 2 months and 15 days.
| Name | TELEFONICA O2 HOLDINGS LIMITED |
|---|---|
| Company number | 05310128 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| 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 |
|---|---|
| Telefonica S A |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2025 |
| Last confirmation statement dated | 10 January 2024 |
Mortgages
No mortgages have been registered against TELEFONICA O2 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEFONICA O2 HOLDINGS LIMITED | 10 Dec 2004 |
| O2 PLC | 02 Jan 2007 |
| TELEFONICA O2 EUROPE PLC | 30 May 2008 |
| TELEFÓNICA EUROPE PLC | 11 Feb 2011 |
| TELEFONICA O2 HOLDINGS PLC | 14 Oct 2019 |