O2 BUSINESS HOLDINGS LIMITED
Overview
| Company Name | O2 BUSINESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16335794 |
| 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 O2 BUSINESS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is O2 BUSINESS HOLDINGS LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O2 BUSINESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| O2 DAISY LIMITED | Aug 04, 2025 | Aug 04, 2025 |
| DAISY COMMUNICATIONS HOLDCO LIMITED | Mar 24, 2025 | Mar 24, 2025 |
What are the latest accounts for O2 BUSINESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for O2 BUSINESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for O2 BUSINESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vmed O2 Secretaries Limited as a secretary on Jun 05, 2026 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed O2 daisy LIMITED\certificate issued on 01/05/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 23, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Daisy Pikco Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 163357940001, created on Sep 30, 2025 | 54 pages | MR01 | ||||||||||
Statement of capital on Sep 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 5 pages | SH01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Appointment of Mr Mark David Hardman as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sharon Jean York as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lutz Markus Schuler as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Diego Tedesco as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of O2 Holdings Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for Daisy Pikco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Lindred House 20 Lindred Road Brierfield, Nelson BB9 5SR United Kingdom to 500 Brook Drive Reading United Kingdom RG2 6UU on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed daisy communications holdco LIMITED\certificate issued on 04/08/25 | 2 pages | CERTNM | ||||||||||
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Who are the officers of O2 BUSINESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 201468840001 | |||||||||
| MCGLENNON, David Lewis | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 181536600002 | |||||||||
| RILEY, Matthew Robinson | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 178585250001 | |||||||||
| SCHULER, Lutz Markus | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | German | 250575940002 | |||||||||
| TEDESCO, Diego | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | Italian | 338880690001 | |||||||||
| YORK, Sharon Jean | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | American | 316146960001 | |||||||||
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom |
| 79050630041 |
Who are the persons with significant control of O2 BUSINESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 Holdings Limited | Aug 01, 2025 | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Jet Comms Pikco Limited | Mar 24, 2025 | 20 Lindred Road BB9 5SR Brierfield, Nelson Lindred House United Kingdom | No | ||||||||||
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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