Vmed O2 Uk Holdco 3 Limited
Company Profile
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Large EnterpriseVmed O2 Uk Holdco 3 Limited
12807077•Private Limited With Share Capital
500 Brook Drive, Reading, RG26UU
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Incorporated
12/08/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Vmed O2 Uk Holdco 3 Limited (12807077) is a private limited with share capital incorporated on 12/08/2020 (5 years old) and registered in reading, RG26UU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/08/2020
RG26UU
Financial Overview
Total Assets
£7.84B
Liabilities
£2.0K
Net Assets
£7.84B
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Legacy
Category:Accounts
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Resolution
Category:Resolution
Date:20-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2020
Incorporation Company
Category:Incorporation
Date:12-08-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Griffin House, 161 Hammersmith Road, London, W68BS
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Contact
500 Brook Drive, Reading, RG26UU