TELEFONICA O2 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA O2 HOLDINGS LIMITED
COMPANY NUMBER
05310128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
https://www.o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2011
14/10/2019
TELEFONICA EUROPE PLC
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01132722000
TPS: No
260 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 82393902
53 Fleet Street
London
EC4Y 1BE
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 |
|---|---|---|
| TELEFONICA SA | N/A | N/A |
| TELEFONICA O2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MMO2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Manuel Jimenez Larraz (932136126) Appointed |
| 23/02/2024 | Luis Angel Prendes Arroyo (928451888) has left the board |
Credit Risk Overview
Want to learn more about TELEFONICA O2 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 O2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA O2 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 |
|---|---|---|---|---|
|
31/10/2006 - Present (18years) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 24 Past: 115 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Manuel Jimenez Larraz (932136126) Appointed |
| 23/02/2024 | Luis Angel Prendes Arroyo (928451888) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928728997) Appointed |
| 24/06/2021 | New Board Member Luis Angel Prendes Arroyo (928451888) Appointed |
| 23/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 23/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/04/2020 | O2 SECRETARIES LIMITED (926851228) has left the board |
| 08/04/2020 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 01/04/2020 | New Company Secretary O2 SECRETARIES LIMITED (926851228) Appointed |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 16/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 21/10/2016 | Mark Evans (921611526) has left the board |
| 21/10/2016 | New Board Member Mark Evans (916577529) Appointed |
| 14/10/2016 | New Board Member Mark Evans (921611526) Appointed |
| 13/10/2016 | Richard Charles Poston (911781176) has left the board |
| 13/10/2016 | Enrique Medina Malo (916439619) has left the board |
| 05/09/2016 | Ronan James Dunne (918761562) has left the board |
| 08/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 18/03/2015 | Maria Pilar Lopez Alvarez (916353566) has left the board |
| 19/01/2015 | New Annual Return filed |
| 09/01/2015 | Sally Anne Ashford (916452946) has left the board |
| 08/07/2014 | New Accounts filed |
| 13/06/2014 | Eva Maria Castillo Sanz (917260168) has left the board |
| 29/05/2014 | Ronan James Dunne (910985452) has left the board |
| 29/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 17/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 09/10/2012 | New Board Member Eva Maria Castillo Sanz (917260168) Appointed |
| 08/10/2012 | Jose Maria Alvarez-Pallete Lopez (916437986) has left the board |
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