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O2 HOLDINGS LIMITED
Person with Significant Control

O2 HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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