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VMED O2 UK HOLDCO 5 LIMITED

VMED O2 UK HOLDCO 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVMED O2 UK HOLDCO 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15016818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VMED O2 UK HOLDCO 5 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VMED O2 UK HOLDCO 5 LIMITED located?

    Registered Office Address
    500 Brook Drive
    RG2 6UU Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VMED O2 UK HOLDCO 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VMED O2 UK HOLDCO 5 LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for VMED O2 UK HOLDCO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Registration of charge 150168180005, created on Oct 15, 2025

    		35 pagesMR01

    Registration of charge 150168180004, created on Sep 24, 2025

    		35 pagesMR01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Registration of charge 150168180003, created on Aug 21, 2025

    		35 pagesMR01

    Registration of charge 150168180002, created on Jul 07, 2025

    		35 pagesMR01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 150168180001, created on Nov 24, 2023

    		33 pagesMR01

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 4,500,000,002
    		3 pagesSH01

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2023

    Statement of capital on Jul 20, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VMED O2 UK HOLDCO 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VMED O2 SECRETARIES LIMITED
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Secretary
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4272689
    		79050630041
    BOYLE, Julia Louise
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		United KingdomBritish287980330001
    HARDMAN, Mark David
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		United KingdomBritish201468840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VMED O2 UK HOLDCO 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Jul 20, 2023
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5061787
    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.
    • license: CC0