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Vmed O2 UK Financing I PLC

Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ) no VAT ID available
Company No. 12800739 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Vmed 02 UK Financing I PLC
  • Newco Financing I PLC
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    KYC / PEP / AML request
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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: 10/08/2020 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
    Aziba, Vivienne Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary
    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 Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 10/08/2020 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