TELEFONICA O2 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05310128 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2004 |
| Age | 19 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
TELEFONICA O2 HOLDINGS LIMITED is an active private limited company with number 05310128. It was incorporated 19 years, 4 months, 25 days ago, on 10 December 2004. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 61900 | Other telecommunications activities |
| 74990 | Non-trading company |
Previous names
| 2019-10-14 | TELEFONICA O2 HOLDINGS LIMITED |
| 2019-10-14 | TELEFONICA O2 HOLDINGS PLC |
| 2011-02-11 | TELEFONICA EUROPE PLC |
| 2008-05-30 | TELEFÓNICA EUROPE PLC |
| 2007-01-02 | TELEFONICA O2 EUROPE PLC |
| 2004-12-10 | O2 PLC |
Confirmation Statment
| Next due date | 24 Jan 2025 |
| Next made up | 10 Jan 2025 |
| Last made up | 10 Jan 2024 |
People
Corporate-secretary
ACTIVEAssigned on 15 Sep 2021
Current time on role 2 years, 7 months, 19 days
Director
Solicitor
ACTIVEAssigned on 17 Jun 2021
Current time on role 2 years, 10 months, 17 days
Director
Director
ACTIVEAssigned on 17 Jun 2021
Current time on role 2 years, 10 months, 17 days
Secretary
RESIGNEDAssigned on 05 Jan 2005
Resigned on 31 Oct 2006
Time on role 1 year, 9 months, 26 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TELEFONICA O2 HOLDINGS LIMITED.
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