VMED O2 UK HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
VMED O2 UK HOLDCO 3 LIMITED
COMPANY NUMBER
12807077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/2020
(4 years and 4 months old)
WEBSITE
https://www.seahavenbirdrescue.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2020
20/08/2020
NEWCO HOLDCO 3 LIMITED
READING
RG2 6UU
500 Brook Drive
READING
RG2 6UU
Griffin House
161 Hammersmith Road
London
W6 8BS
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 |
|---|---|---|
| VMED O2 UK FINANCING II PLC | Active - Accounts Filed | View Report |
| VMED O2 UK HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| VMED O2 UK HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VMED O2 UK HOLDCO 3 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 VMED O2 UK HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VMED O2 UK HOLDCO 3 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
12/08/2020 - Present (4 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 26 Past: 54 |
View Report |
|
12/08/2020 - 01/06/2021 (9 months) Born in May 1966 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (928391113) has left the board |
| 06/11/2021 | Gillian Elizabeth James (928391113) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 08/06/2021 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 08/06/2021 | Jeremy Lewis Evans (911636425) has left the board |
| 08/06/2021 | New Company Secretary Gillian Elizabeth James (928391113) Appointed |
| 08/06/2021 | New Board Member Luke Milner (927969713) Appointed |
| 08/06/2021 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 19/01/1970 | New Board Member Charles Henry Rowland Bracken (925168282) Appointed |
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