TELEFONICA UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
TELEFONICA UK HOLDINGS LIMITED
COMPANY NUMBER
03722259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/02/1999
(25 years and 10 months old)
WEBSITE
http://o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2011
04/11/2016
JAJAH LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 03448090202
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O2 (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TELEFONICA UK HOLDINGS LIMITED | Non-Trading | View Report |
| O2 (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 20/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEFONICA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEFONICA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2001 - Present (23 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 20/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928731186) Appointed |
| 24/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 24/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 16/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 19/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/09/2016 | Ronan James Dunne (918761562) has left the board |
| 30/03/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914692304) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 27/02/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 21/05/2014 | Mark Evans (918766267) has left the board |
| 15/05/2014 | Robert John Harwood (914478732) has left the board |
| 15/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 15/05/2014 | New Board Member Mark Evans (918766267) Appointed |
| 15/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 10/03/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
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