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O2 HOLDINGS LIMITED

O2 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO2 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02604354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O2 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is O2 HOLDINGS LIMITED located?

    Registered Office Address
    500 Brook Drive
    RG2 6UU Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of O2 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    O2 LIMITEDSep 03, 2001Sep 03, 2001
    BT WIRELESS LIMITEDMar 30, 2001Mar 30, 2001
    CELLNET GROUP LIMITEDJul 07, 1992Jul 07, 1992
    ADNOX 1 LIMITEDMay 20, 1992May 20, 1992
    BT THIRTY-EIGHT LIMITEDApr 23, 1991Apr 23, 1991

    What are the latest accounts for O2 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for O2 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for O2 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		31 pagesAA

    Termination of appointment of Mark David Hardman as a director on Aug 20, 2025

    		1 pagesTM01

    Appointment of Mandi Lynn Polick as a director on Aug 20, 2025

    		2 pagesAP01

    Registration of charge 026043540001, created on Aug 01, 2025

    		26 pagesMR01

    legacy

    		185 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		29 pagesAA

    legacy

    		2 pagesGUARANTEE2

    legacy

    		203 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on May 28, 2024

    • Capital: GBP 13,412,218
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 24/05/2024
    		RES13

    Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2023 with updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 30, 2022

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re; direction to waive indebtedness 24/07/2023
    		RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		27 pagesAA

    legacy

    		190 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2
    View All Filings

    Who are the officers of O2 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VMED O2 SECRETARIES LIMITED
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Secretary
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04272689
    		79050630041
    BOYLE, Julia Louise
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		United KingdomBritish287980330001
    POLICK, Mandi Lynn
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		United KingdomAmerican339377580001
    ELDRED, Nicholas John
    25 Salisbury Avenue
    AL1 4UB St Albans
    Hertfordshire
    		Secretary
    25 Salisbury Avenue
    AL1 4UB St Albans
    Hertfordshire
    		British39795480002
    ELDRED, Nicholas John
    2 Riverside Close
    AL1 1SG St Albans
    Hertfordshire
    		Secretary
    2 Riverside Close
    AL1 1SG St Albans
    Hertfordshire
    		British39795480001
    SANGER, David Hywel
    39 Queens Road
    Wimbledon
    SW19 8NP London
    		Secretary
    39 Queens Road
    Wimbledon
    SW19 8NP London
    		British4687440001
    SANGER, David Hywel
    39 Queens Road
    Wimbledon
    SW19 8NP London
    		Secretary
    39 Queens Road
    Wimbledon
    SW19 8NP London
    		British4687440001
    STAPLETON, Lynda Hulme
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    		Secretary
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    		British12056570001
    STAPLETON, Lynda Hulme
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    		Secretary
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    		British12056570001
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    		Secretary
    81 Newgate Street
    EC1A 7AJ London
    		45816950001
    O2 NOMINEES LIMITED
    Wellington Street
    SL1 1YP Slough
    Berkshire
    		Secretary
    Wellington Street
    SL1 1YP Slough
    Berkshire
    		79050630004
    BETT, Michael, Sir
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    		Director
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    		EnglandBritish31365620003
    BOOTH, Anthony John
    63 Hillsborough Park
    GU15 1HG Camberley
    Surrey
    		Director
    63 Hillsborough Park
    GU15 1HG Camberley
    Surrey
    		United KingdomBritish39868090001
    BRAMWELL, Philip Nicholas
    5 Castle Road
    KT13 9QP Weybridge
    Surrey
    		Director
    5 Castle Road
    KT13 9QP Weybridge
    Surrey
    		British68127100003
    BULL, Ian Alan
    16 Wykeham Gate
    HP17 8DF Haddenham
    Buckinghamshire
    		Director
    16 Wykeham Gate
    HP17 8DF Haddenham
    Buckinghamshire
    		United KingdomBritish210299090001
    CAMPBELL, Justine
    12 Connaught Avenue
    SW14 7RH London
    		Director
    12 Connaught Avenue
    SW14 7RH London
    		Irish116576710001
    COBIAN, Patricia
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		United KingdomSpanish164370690002
    CRICHTON, Graham
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		United KingdomBritish201515700001
    DAVENPORT, Richard Barker
    Hawthorn House
    28 Chauntry Road
    SL6 1TS Maidenhead
    Berkshire
    		Director
    Hawthorn House
    28 Chauntry Road
    SL6 1TS Maidenhead
    Berkshire
    		United KingdomBritish32125110001
    EARNSHAW, Christopher Martin
    12 West Common Way
    AL5 2LF Harpenden
    Hertfordshire
    		Director
    12 West Common Way
    AL5 2LF Harpenden
    Hertfordshire
    		EnglandBritish27476200001
    ELDRED, Nicholas John
    260 Bath Road
    SL1 4DX Slough
    Berkshire
    		Director
    260 Bath Road
    SL1 4DX Slough
    Berkshire
    		British39795480003
    ERSKINE, Peter Anthony
    Belvedere
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    		Director
    Belvedere
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    		British55568970002
    ERSKINE, Peter Anthony
    Woodedge Bolney Road
    Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    		Director
    Woodedge Bolney Road
    Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    		British55568970001
    EVANS, Mark
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		United KingdomBritish165775290001
    FALLEN, Malcolm James
    4 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Hertfordshire
    		Director
    4 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Hertfordshire
    		British74254840002
    FINCH, David James
    59 Ridgway Place
    SW19 4SP London
    		Director
    59 Ridgway Place
    SW19 4SP London
    		United KingdomBritish68601040002
    FORD, Howard
    12 Tekels Avenue
    GU15 2LB Camberley
    Surrey
    		Director
    12 Tekels Avenue
    GU15 2LB Camberley
    Surrey
    		EnglandBritish22120110001
    GREEN, Andrew James
    Theobalds Farm House
    Burnt Farm Ride Crews Hill
    EN2 9DY Enfield
    Middlesex
    		Director
    Theobalds Farm House
    Burnt Farm Ride Crews Hill
    EN2 9DY Enfield
    Middlesex
    		EnglandBritish79440190001
    GRIFFITHS, Nigel Edward
    Sutton Park House 15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    		Director
    Sutton Park House 15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    		British26909580001
    HARDMAN, Mark David
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		United KingdomBritish201468840001
    HARDMAN, Mark David
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		United KingdomBritish201468840001
    HARWOOD, Robert John
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		United KingdomBritish144787320001
    HOLDING, Ann-Louise
    8 Jillian Court
    19 Adelaide Road
    KT6 4SY Surbiton
    Surrey
    		Director
    8 Jillian Court
    19 Adelaide Road
    KT6 4SY Surbiton
    Surrey
    		EnglandBritish73464490003
    HOUGH, Edmund Alan, Dr
    Brambles Dean Oak Lane
    Leigh
    RH2 8PZ Reigate
    Surrey
    		Director
    Brambles Dean Oak Lane
    Leigh
    RH2 8PZ Reigate
    Surrey
    		EnglandBritish28465490001
    JARVIS, Katherine Ann
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		EnglandBritish108095280004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O2 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Jun 01, 2021
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12807077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Jun 01, 2021
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12800546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Jun 01, 2021
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12580944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Jun 01, 2021
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12804417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Jun 01, 2021
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12809596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5310128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0