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Telefonica O2 Holdings Limited

Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. březen 2018
Company Register Address Highdown House
Worthing
BN99 3HH
Company No. 05310128 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)61900 Other telecommunications activities
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Telefonica Europe PLC
  • Telefonica O2 Holdings PLC
  • Telefónica Europe PLC
  • Telefonica O2 Europe PLC
  • O2 PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Telefonica S A Status: Active Notified: 06/04/2016 Companies House Number: A 28015865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    De Albuquerque, Thomas Peter London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jimenez Larraz, Manuel London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Solicitor Role: Director Country of Residence: Spain Nationality: Spanish
    Martinez Maside, Guillermo London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maside, Guillermo Martinez London, United Kingdom Status: Active Notified: 17/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 15/09/2021 Role: Secretary Nationality: Other
    Ashford, Sally Anne Slough, United Kingdom Status: Ceased Notified: 01/10/2011 Ceased: 31/12/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prendes Arroyo, Luis Ángel Planta 3, Madrid, Spain Status: Ceased Notified: 17/06/2021 Ceased: 15/02/2024 Date of Birth: 10/1966 Occupation: Attorney Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag GB MMO2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04190833 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: Active Notified: 01/06/2021 Companies House Number: 12580944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag O2 Holdings Limited Status: Ceased Notified: 06/04/2016 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