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Vmed O2 UK Holdco 1 Limited
Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ) no VAT ID available
Company No. 12800546 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Newco Holdco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vmed O2 Uk Holdings Limited Status: Active Notified: 16/09/2021 Companies House Number: 13047827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vmed O2 Uk Limited Status: Ceased Notified: 07/08/2020 Ceased: 16/09/2021 Companies House Number: 12580944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1971 Occupation: Company Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Mark David London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 07/08/2020 Ceased: 01/06/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Roderick Gregor London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 01/10/2021 Occupation: Acting Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Luke London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vmed O2 UK Financing II PLC Status: Active Notified: 11/08/2020 Companies House Number: 12804417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag O2 Holdings Limited Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2021 Companies House Number: 02604354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •