TELEFONICA O2 HOLDINGS LIMITED
Overview
| Company Name | TELEFONICA O2 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05310128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEFONICA O2 HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TELEFONICA O2 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 TELEFONICA O2 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEFONICA O2 HOLDINGS PLC | Oct 14, 2019 | Oct 14, 2019 |
| TELEFONICA EUROPE PLC | Feb 11, 2011 | Feb 11, 2011 |
| TELEFÓNICA EUROPE PLC | May 30, 2008 | May 30, 2008 |
| TELEFONICA O2 EUROPE PLC | Jan 02, 2007 | Jan 02, 2007 |
| O2 PLC | Dec 10, 2004 | Dec 10, 2004 |
What are the latest accounts for TELEFONICA O2 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TELEFONICA O2 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for TELEFONICA O2 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Guillermo Martinez Maside on Jan 15, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Guillermo Martinez Maside on Jan 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Manuel Jimenez Larraz on Jan 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Manuel Jimenez Larraz as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luis Ángel Prendes Arroyo as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Director's details changed for Luis Ángel Prendes Arroyo on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 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 | 30 pages | AA | ||
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 | ||
Statement of company's objects | 2 pages | CC04 | ||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Appointment of Prism Cosec Limited as a secretary on Sep 15, 2021 | 2 pages | AP04 | ||
Who are the officers of TELEFONICA O2 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 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 234464590003 | |||||||||
| JIMENEZ LARRAZ, Manuel | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Spain | Spanish | 321361260001 | |||||||||
| BRAMWELL, Philip Nicholas | Secretary | 5 Castle Road KT13 9QP Weybridge Surrey | British | 68127100003 | ||||||||||
| HARWOOD, Robert John | Secretary | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | British | 144787320001 | ||||||||||
| KING, Peter David Spencer | Secretary | 8 Kingswood Drive SE19 1UR London | British | 96418680001 | ||||||||||
| O2 SECRETARIES LIMITED | Secretary | Bath Road SL1 4DX Slough 260 Berkshire England |
| 79050630003 | ||||||||||
| ALVAREZ-PALLETE LOPEZ, Jose Maria | Director | Gran Via, 28 28013 - Madrid Spain | Spanish | 116068630001 | ||||||||||
| ANGLADA GONZALEZ, Salvador | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | Spanish | 122755500001 | ||||||||||
| ARCULUS, Thomas David Guy, Sir | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 80344070007 | |||||||||
| ASHFORD, Sally Anne | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 194755910001 | |||||||||
| BASTIDA IBARGAUEN, Luis Javier | Director | Bath Road SL1 4DX Slough 260 Berkshire England | Spanish | 130258510002 | ||||||||||
| CAMPBELL, Justine | Director | 12 Connaught Avenue SW14 7RH London | Irish | 116576710001 | ||||||||||
| CASTILLO SANZ, Eva Maria | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | Spain | Spanish | 172601680001 | |||||||||
| CESAR, Alierta Izuel | Director | Gran Via, 28 28013 - Madrid Spain | Spanish | 110478070001 | ||||||||||
| CHANCE, David Christopher | Director | "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey | United Kingdom | British | 86955040002 | |||||||||
| COBIAN, Patricia | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | Spanish | 164370690002 | |||||||||
| DEV, Vivek | Director | Wellington Street SL1 1YP Slough Berkshire | British | 79178710003 | ||||||||||
| DUNNE, Ronan James | Director | Bath Road SL1 4DX Slough 260 Berkshire England | England | Irish | 187615620001 | |||||||||
| ERSKINE, Peter Anthony | Director | Bath Road SL1 4DX Slough 260 Berkshire England | British | 55568970003 | ||||||||||
| ERSKINE, Peter Anthony | Director | Belvedere Rotherfield Road RG9 1NR Henley On Thames Oxfordshire | British | 55568970002 | ||||||||||
| EVANS, Mark | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 165775290001 | |||||||||
| FINCH, David James | Director | 59 Ridgway Place SW19 4SP London | United Kingdom | British | 68601040002 | |||||||||
| GIBBONS, Judith Mary | Director | The Glass House River Lane TW10 7AG Richmond Surrey | United Kingdom | British | 115073860001 | |||||||||
| GRAY, Danuta | Director | Bath Road SL1 4DX Slough 260 Berkshire England | Ireland | British | 110478280001 | |||||||||
| GROEGER, Rudolf | Director | Eichhoernchenweg 8 D-85598 Baldham Germany | German | 88762260003 | ||||||||||
| HARLEY, Andrew Kennedy | Director | 30 Box Lane HP3 0DJ Hemel Hempstead Hertfordshire | United Kingdom | British | 82616420003 | |||||||||
| HEALY, Trevor Anthony | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United States | Irish | 149426270001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| JARVIS, Katherine Ann | Director | Bath Road SL1 4DX Slough 260 Berkshire England | England | British | 108095280004 | |||||||||
| KEERS, Catherine Jane | Director | Bath Road SL1 4DX Slough 260 Berkshire England | British | 91329550001 | ||||||||||
| KEY, Matthew David | Director | Bath Road SL1 4DX Slough 260 Berkshire England | Uk | British | 165358900001 | |||||||||
| KING, Peter David Spencer | Director | 8 Kingswood Drive SE19 1UR London | England | British | 96418680001 | |||||||||
| KNIGHT, Adrian Geoffrey | Director | 13 Gorst Road SW11 6JB London England | England United Kingdom | British | 141654780001 | |||||||||
| LAMPRECHT, Rudolf | Director | Nordl Muchnerster 17 82031 Grunwald FOREIGN Munich Germany | German | 40437330001 |
Who are the persons with significant control of TELEFONICA O2 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonica S A | Apr 06, 2016 | 28013 - Madrid Gran Via, 28 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
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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