Menna Overview
Here’s a quick overview of TELEFONICA GERMANY HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2012.
TELEFONICA GERMANY HOLDINGS LIMITED
- Company statusactive
- Company No08202391
- Age13 years 10 months Incorporated 5 September 2012
- Officers4
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
TELEFONICA GERMANY HOLDINGS LIMITED is an active company incorporated on 5 September 2012 and based in Worthing, West Sussex, United Kingdom. The company was registered 14 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 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
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 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
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
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 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 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
People
Officers4
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 | 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 |
|---|---|---|
| O2 (Europe) Limited | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, SMITH, Edward Augustus are mutual persons.
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DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez are mutual persons.
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DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, SMITH, Edward Augustus are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez are mutual persons.
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Here’s a quick overview of TELEFONICA GERMANY HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2012.