Menna Overview
Here’s a quick overview of TELEFONICA O2 HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2004.
TELEFONICA O2 HOLDINGS LIMITED
- Company statusactive
- Company No05310128
- Age21 years 7 months Incorporated 10 December 2004
- Officers4
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
TELEFONICA O2 HOLDINGS LIMITED is an active company incorporated on 10 December 2004 and based in Worthing, West Sussex, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 74990 Non-trading 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 Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 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
Statement Of Companys Objects
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 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 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 15 Sept 2021 | |
| DE ALBUQUERQUE, Thomas Peter | director | Jun 1980 | 17 Jun 2021 |
| JIMENEZ LARRAZ, Manuel | director | Apr 1978 | 04 Apr 2024 |
| MASIDE, Guillermo Martinez | director | Jun 1969 | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefonica S A | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TELEFONICA O2 HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2004.