Telefonica O2 Holdings Limited
Company Profile
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Large EnterpriseTelefonica O2 Holdings Limited
05310128•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
10/12/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Telefonica O2 Holdings Limited (05310128) is a private limited with share capital incorporated on 10/12/2004 (21 years old) and registered in west sussex, BN993HH. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 10/12/2004
BN993HH
Financial Overview
Total Assets
£7.24B
Liabilities
£6.00M
Net Assets
£7.23B
Cash
£120.00M
Key Metrics
5
Directors
2
Shareholders
3
CCJs
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-10-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:14-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:14-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Change Of Name Notice
Category:Change Of Name
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Resolution
Category:Resolution
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
260 Bath Road, Slough, Berkshire, SL14DX
53 Fleet Street, London, EC4Y1BE
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Related Companies
10
Contact
01132722000
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH