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O2 Holdings Limited

Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. srpen 2021
Company No. 02604354 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
74990 - Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Vmed O2 Uk Holdco 4 Limited Status: Active Notified: 01/06/2021 Companies House Number: 12809596 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 Telefonica O2 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Company Registration: 5310128 (England And Wales) 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 Financing Ii Plc Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2021 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 GB Vmed O2 Uk Holdco 1 Limited Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2021 Companies House Number: 12800546 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 Holdco 3 Limited Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2021 Companies House Number: 12807077 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: 01/06/2021 Ceased: 01/06/2021 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: 29/04/2022 Date of Birth: 09/1971 Occupation: Company Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Polick, Mandi Lynn Reading, United Kingdom Status: Active Notified: 20/08/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 10/11/2009 Role: Secretary Nationality: British
    Bull, Ian Alan Haddenham Status: Ceased Notified: 17/09/1997 Ceased: 18/09/1997 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Mark David Reading, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 20/08/2025 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 24/04/1992 Ceased: 30/04/1992 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB O2 Business Holdings Limited Status: Active Notified: 01/08/2025 Companies House Number: 16335794 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB O2 Business Limited Status: Ceased Notified: 28/07/2025 Ceased: 01/08/2025 Companies House Number: 16039118 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 Virgin Media Business Limited Status: Ceased Notified: 28/07/2025 Ceased: 01/08/2025 Companies House Number: 01785381 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 7 Limited Status: Ceased Notified: 28/07/2025 Ceased: 01/08/2025 Companies House Number: 16039310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors