Menna Overview
Here’s a quick overview of TELEFONICA UK HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 1999.
TELEFONICA UK HOLDINGS LIMITED
- Company statusactive
- Company No03722259
- Age27 years 5 months Incorporated 23 February 1999
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
TELEFONICA UK HOLDINGS LIMITED is an active company incorporated on 23 February 1999 and based in Worthing, West Sussex, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 31 Aug 2021 | |
| DE ALBUQUERQUE, Thomas Peter | director | Jun 1980 | 18 Jun 2021 |
| MASIDE, Guillermo Martinez | director | Jun 1969 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O2 (Europe) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TELEFONICA UK HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 1999.