O2 Holdings Limited

DataGardener
live
Large Enterprise

O2 Holdings Limited

02604354•Private Limited With Share Capital

500 Brook Drive, Reading, RG26UU
Website03448090202

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/04/1991

Company Age

35 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

O2 Holdings Limited (02604354) is a private limited with share capital incorporated on 23/04/1991 (35 years old) and registered in reading, RG26UU. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/04/1991
RG26UU

Financial Overview

Total Assets

£10.47B

Liabilities

£4.94B

Net Assets

£5.53B

Est. Turnover

£20.22M

AI Estimated
Unreported
Cash

£674.0K

Key Metrics

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
P
peter anthony erskine
director
R
robert john harwood
director
J
julia louise boyle
director
M
mandi lynn polick
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Accounts
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2024
Legacy
Category:Capital
Date:28-05-2024
Legacy
Category:Insolvency
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2023
Legacy
Category:Accounts
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Legacy
Category:Capital
Date:26-10-2011
Legacy
Category:Insolvency
Date:26-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2011

Import / Export

Imports
12 Months8
60 Months46
Exports
12 Months2
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

500 Brook Drive, Reading, RG26UURegistered
Unit N, 75A Queensmere, Slough, Berkshire, SL11DG

Related Companies

10
telefonica uk limited
live
vmed o2 uk 8 limited
live
telewest communications (scotland) limited
live
ntl business limited
live
bt holdings limited
live
telefonica o2 uk limited
live
virgin media sfa finance limited
live
vmed o2 uk intermediary handset financing limited
live
cabletel northern ireland limited
live
newgate street secretaries limited
live

Contact

03448090202
www.o2.com
500 Brook Drive, Reading, RG26UU