TELEFONICA O2 HOLDINGS LIMITED: Filings

  • Overview

    Company NameTELEFONICA O2 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05310128
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TELEFONICA O2 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Guillermo Martinez Maside on Jan 15, 2026

    2 pagesCH01

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Director's details changed for Guillermo Martinez Maside on Jan 05, 2026

    2 pagesCH01

    Director's details changed for Manuel Jimenez Larraz on Jan 05, 2026

    2 pagesCH01

    Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Appointment of Manuel Jimenez Larraz as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Luis Ángel Prendes Arroyo as a director on Feb 15, 2024

    1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Director's details changed for Luis Ángel Prendes Arroyo on Jan 01, 2023

    2 pagesCH01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022

    2 pagesCH01

    Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jan 10, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    46 pagesAA

    Appointment of Prism Cosec Limited as a secretary on Sep 15, 2021

    2 pagesAP04

    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