Menna Overview
Here’s a quick overview of O2 HOLDINGS LIMITED 👀 — a Reading based business that started in 1991.
O2 HOLDINGS LIMITED
- Company statusactive
- Company No02604354
- Age34 years 4 months Incorporated 23 April 1991
- Officers3
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
O2 HOLDINGS LIMITED is an active company incorporated on 23 April 1991 and based in Reading, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 05 Aug 2025
Legacy
1 Month Ago on 11 Jul 2025
Legacy
1 Month Ago on 11 Jul 2025
Legacy
1 Month Ago on 11 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 30 Sep 2024
Legacy
1 Year Ago on 27 Jul 2024
Legacy
1 Year Ago on 13 Jul 2024
Legacy
1 Year Ago on 13 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2024
Legacy
1 Year Ago on 28 May 2024
Legacy
1 Year Ago on 28 May 2024
Resolution
1 Year Ago on 28 May 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 01 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jul 2023
Legacy
2 Years Ago on 06 Jul 2023
Legacy
2 Years Ago on 06 Jul 2023
Legacy
2 Years Ago on 06 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 31 May 2023
Change Person Director Company With Change Date
2 Years Ago on 31 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 10 Nov 2009 | |
| BOYLE, Julia Louise | director | Sep 1971 | 29 Apr 2022 |
| HARDMAN, Mark David | director | Apr 1975 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vmed O2 Uk Holdco 3 Limited | 01 Jun 2021 | |
| Vmed O2 Uk Holdco 1 Limited | 01 Jun 2021 | |
| Vmed O2 Uk Limited | 01 Jun 2021 | |
| Vmed O2 Uk Financing Ii Plc | 01 Jun 2021 | |
| Vmed O2 Uk Holdco 4 Limited | 01 Jun 2021 | |
| Telefonica O2 Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of O2 HOLDINGS LIMITED 👀 — a Reading based business that started in 1991.