TELEFONICA GERMANY HOLDINGS LIMITED

Overview

Company Name	TELEFONICA GERMANY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08202391
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2012

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 GERMANY HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TELEFONICA GERMANY HOLDINGS LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TELEFONICA GERMANY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for TELEFONICA GERMANY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Jul 18, 2024

Full accounts made up to Dec 31, 2023

35 pages

Jun 14, 2024

Confirmation statement made on Jun 12, 2024 with no updates

3 pages

CS01

Apr 04, 2024

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

2 pages

AP01

Feb 21, 2024

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

1 pages

TM01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

32 pages

Jun 12, 2023

Confirmation statement made on Jun 12, 2023 with no updates

3 pages

CS01

Jun 07, 2023

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

2 pages

CH01

May 27, 2023

Second filing of Confirmation Statement dated Jun 30, 2021

3 pages

RP04CS01

Jan 04, 2023

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

2 pages

CH01

Sep 21, 2022

Full accounts made up to Dec 31, 2021

32 pages

Jun 13, 2022

Confirmation statement made on Jun 12, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Change of details for O2 (Europe) Limited as a person with significant control on Sep 15, 2021

2 pages

PSC05

Feb 14, 2022

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

2 pages

CH01

Feb 14, 2022

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

2 pages

CH01

Jan 06, 2022

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

2 pages

CH01

Sep 15, 2021

Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021

2 pages

AP04

Sep 15, 2021

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

Sep 13, 2021

Director's details changed for Mr Guillermo Martinez Maside on Jun 18, 2021

2 pages

CH01

Jul 20, 2021

Full accounts made up to Dec 31, 2020

33 pages

Jun 30, 2021

Confirmation statement made on Jun 23, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 27, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23

Jun 22, 2021

Termination of appointment of O2 Secretaries Limited as a secretary on Jun 17, 2021

1 pages

TM02

Jun 22, 2021

Appointment of Luis Ángel Prendes Arroyo as a director on Jun 17, 2021

2 pages

AP01

Jun 21, 2021

Appointment of Mr Thomas Peter De Albuquerque as a director on Jun 17, 2021

2 pages

AP01

Jun 21, 2021

Appointment of Guillermo Martinez Maside as a director on Jun 17, 2021

2 pages

AP01

View All Filings

Who are the officers of TELEFONICA GERMANY HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 31, 2021

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

DE ALBUQUERQUE, Thomas Peter

Jun 17, 2021

Director

120 New Cavendish Street

W1W 6XX London

C/O Telefonica Digital Ltd

United Kingdom

British

1980-6

Solicitor

234464590003

JIMENEZ LARRAZ, Manuel

Apr 04, 2024

Director

120 New Cavendish Street

W1W 6XX London

C/O Telefonica Digital Ltd

United Kingdom

Spain

Spanish

1978-4

Solicitor

321361260001

MASIDE, Guillermo Martinez

Jun 17, 2021

Director

120 New Cavendish Street

W1W 6XX London

C/O Telefonica Digital Ltd

United Kingdom

British

1969-6

Director

284447980001

O2 SECRETARIES LIMITED

Sep 05, 2012

Jun 17, 2021

Secretary

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04272689

79050630003

HARDMAN, Mark David

Oct 01, 2015

Jun 17, 2021

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1975-4

None

201468840001

HARWOOD, Robert John

Sep 05, 2012

Mar 27, 2020

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1960-3

Chartered Secretary

144787320001

LOPEZ ALVAREZ, Maria Pilar

Sep 13, 2012

Jul 09, 2014

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Spain

Spanish

1970-6

Company Director

163535660001

MCBREEN, Robert Anthony

Aug 28, 2014

Sep 30, 2015

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1976-8

Chartered Accountant

190722500001

MEDINA MALO, Enrique

Sep 13, 2012

Jun 17, 2021

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Spanish

1972-4

Lawyer

164396190002

MUINELO, Francisco Jesus De Uriguen

Sep 05, 2012

Aug 06, 2014

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Spanish

1970-8

Company Director

171836750001

PRENDES ARROYO, Luis Ángel

Jun 17, 2021

Feb 15, 2024

Director

S/N Edificio Central

Planta 3

28050 Madrid

Ronda De La Comunicacion

Spain

Spanish

1966-10

Attorney

284518880002

SMITH, Edward Augustus

Mar 27, 2020

Jun 17, 2021

Director

Bath Road

SL1 4DX Slough

260

Berkshire

England

United Kingdom

British

1971-4

General Counsel

287934480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEFONICA GERMANY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O2 (Europe) Limited

Apr 06, 2016

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	4247143

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.
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