VMED O2 UK HOLDCO 1 LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON  W6 8BS- Active
- Private Limited Company
- Company No. 12800546
- Last Updated: 01 Mar 2024
Company Profile
VMED O2 UK HOLDCO 1 LIMITED was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in LONDON. VMED O2 UK HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 1 month and 25 days.
Name | VMED O2 UK HOLDCO 1 LIMITED |
---|---|
Company number | 12800546 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
---|---|
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 Holdings Limited Brook Drive, RG2 6UU |
Dates: Thursday, September 16, 2021 - present
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: Friday, August 7, 2020 - Thursday, September 16, 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, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 September 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
VMED O2 UK HOLDCO 1 LIMITED | 07 Aug 2020 |
NEWCO HOLDCO 1 LIMITED | 20 Aug 2020 |