O2 INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | O2 INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04247157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O2 INTERNATIONAL HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is O2 INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O2 INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT WIRELESS INTERNATIONAL HOLDINGS LIMITED | Jul 05, 2001 | Jul 05, 2001 |
What are the latest accounts for O2 INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for O2 INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for O2 (Europe) Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022 | 2 pages | CH01 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021 | 2 pages | AP04 | ||
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Guillermo Martinez Maside on Jun 18, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of O2 Secretaries Limited as a secretary on Jun 17, 2021 | 1 pages | TM02 | ||
Appointment of Guillermo Martinez Maside as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Peter De Albuquerque as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark David Hardman as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Enrique Medina Malo as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Who are the officers of O2 INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| DE ALBUQUERQUE, Thomas Peter | Director | 120 New Cavendish Street W1W 6XX London C/O Telefonica Digital Ltd United Kingdom | United Kingdom | British | 234464590003 | |||||||||
| MASIDE, Guillermo Martinez | Director | 120 New Cavendish Street W1W 6XX London C/O Telefonica Digital Ltd United Kingdom | United Kingdom | British | 284447980001 | |||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||||||
| O2 NOMINEES LIMITED | Secretary | Wellington Street SL1 1YP Slough Berkshire | 79050630004 | |||||||||||
| O2 SECRETARIES LIMITED | Secretary | Bath Road SL1 4DX Slough 260 Berkshire England |
| 79050630003 | ||||||||||
| BORTHWICK, David | Director | Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset | British | 77513730001 | ||||||||||
| FLETCHER SMITH, Christopher | Director | 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk | British | 413820003 | ||||||||||
| HARDMAN, Mark David | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 201468840001 | |||||||||
| HARWOOD, Robert John | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 144787320001 | |||||||||
| JARVIS, Katherine Ann | Director | Bath Road SL1 4DX Slough 260 Berkshire England | England | British | 108095280004 | |||||||||
| LOPEZ ALVAREZ, Maria Pilar | Director | Street SL1 1YP Slough Wellington Berkshire | United Kingdom | Spanish | 119887610002 | |||||||||
| MCBREEN, Robert Anthony | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 190722500001 | |||||||||
| MEDINA MALO, Enrique | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | Spanish | 164396190002 | |||||||||
| MELCON SANCHEZ-FRIERA, David | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | Uk | Spanish | 124326990002 | |||||||||
| PEREZ DE URIGUEN MUINELO, Francisco Jesus | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | Spanish | 171594210001 | |||||||||
| RICHES, Jonathan Henry | Director | 86 Moffats Lane Brookmans Park AL9 7RW Hatfield Hertfordshire | England | British | 113956040003 | |||||||||
| SILVERWOOD, Kathryn | Director | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||||||
| SMITH, Edward Augustus | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 287934480001 | |||||||||
| SMITH, Edward Augustus | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 164759860002 |
Who are the persons with significant control of O2 INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 (Europe) Limited | Apr 06, 2016 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of 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