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Vmed O2 UK Holdco 5 Limited

Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ) no VAT ID available
Company No. 15016818 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Virgin Media Finance Plc Status: Active Notified: 20/07/2023 Companies House Number: 05061787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 20/07/2023 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: 20/07/2023 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: 20/07/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NTL Communications Services Limited Status: Active Notified: 24/11/2023 Companies House Number: 03403985 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 Investments Limited Status: Active Notified: 24/11/2023 Companies House Number: 07108297 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 SFA Finance Limited Status: Active Notified: 24/11/2023 Companies House Number: 07176280 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 Investment Holdings Limited Status: Ceased Notified: 24/11/2023 Ceased: 24/11/2023 Companies House Number: 03173552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors