O2 HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
O2 HOLDINGS LIMITED

COMPANY NUMBER
02604354

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
23/04/1991 (33 years and 7 months old)

WEBSITE
www.o2.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2001 10/12/2004
O2 LIMITED
View all previous names

REGISTERED ADDRESS

500 BROOK DRIVE
READING
RG2 6UU

Telephone: 03448090202
TPS: No

TRADING ADDRESSES

500 Brook Drive
READING
RG2 6UU

Unit N
75a Queensmere
Slough
Berkshire
SL1 1DG

Telephone: 552635

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£576k

19.33%

NET WORTH

£5.6B

2.52%

TOTAL LIABILITIES

£225M

2,971.01%

NET ASSETS

£5.6B

2.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TELEFONICA O2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
O2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
O2 CEDAR LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about O2 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£576k

19.33%

NET WORTH

£5.6B

2.52%

TOTAL LIABILITIES

£225M

2,971.01%

NET ASSETS

£5.6B

2.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TELEFONICA 02 HOLDINGS LIMITED	Owned: 100.00 %	Shares: 12,000,600	Price per share: £1.00	Total Value: £12,000,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Anthony Erskine 19/11/2001 - 23/02/2000 (1 years and 8 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Robert John Harwood 31/12/2007 - Present (16 years and 10 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 24 Past: 115	View Report
VMED O2 SECRETARIES LIMITED 10/11/2009 - Present (15years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 78 Past: 64	View Report
Mark David Hardman 29/04/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 70 Past: 33	View Report
Julia Louise Boyle 29/04/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TELEFONICA SA	N/A	N/A
O2 (EUROPE) LIMITED	Active - Accounts Filed	View Report
O2 (ONLINE) LIMITED	Company is dissolved	View Report
O2 INTERNATIONAL HOLDINGS LIMITED	Company is dissolved	View Report
O2 PINE LIMITED	Non-Trading	View Report
TELEFONICA GERMANY HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELEFONICA O2 UK LIMITED	Non-Trading	View Report
TESCO MOBILE IRELAND LIMITED	N/A	N/A
TELEFONICA UK HOLDINGS LIMITED	Non-Trading	View Report
O2 (UK) LIMITED	Non-Trading	View Report
THE LINK STORES LIMITED	Non-Trading	View Report
O2 WORLDWIDE LIMITED	Active - Accounts Filed	View Report
TELEFONICA DIGITAL ESPANA S.L	N/A	N/A
TELEFONICA DIGITAL LIMITED	Active - Accounts Filed	View Report
TELEFONICA DIGITAL HOLDINGS SLU	N/A	N/A
WAYRA INVESTIGACION Y DESSARROLLO SLU	N/A	N/A
WAYRA UK LIMITED	Active - Accounts Filed	View Report
WAYRA SOCIAL VENTURES LIMITED	Company is dissolved	View Report
TELEFONICA O2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
MMO2 LIMITED	Non-Trading	View Report
O2 THIRD GENERATION HOLDINGS LTD	N/A	N/A
O2 (NETHERLANDS) HOLDINGS BV	N/A	N/A
O2 LIMITED	Company is dissolved	View Report
O2 (NETHERLANDS) HOLDINGS BV	N/A	N/A
O2 LIMITED	Company is dissolved	View Report
O2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
O2 CEDAR LIMITED	Non-Trading	View Report
O2 COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
TESCO MOBILE LIMITED	Active - Accounts Filed	View Report
O2 NETWORKS LIMITED	Active - Accounts Filed	View Report
CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
O2 OAK LIMITED	Non-Trading	View Report
O2 SECRETARIES LIMITED	Non-Trading	View Report
O2 WILLOW LIMITED	Non-Trading	View Report
TELEFONICA EUROPE PEOPLE SERVICES LIMITED	N/A	N/A
TELEFONICA UK LIMITED	Active - Accounts Filed	View Report
CELLULAR RADIO LIMITED	Non-Trading	View Report
DX COMMUNICATIONS LIMITED	Non-Trading	View Report
GIFFGAFF LIMITED	Active - Accounts Filed	View Report
O2 REDWOOD LIMITED	Non-Trading	View Report
O2 UNIFY LIMITED	Non-Trading	View Report
STATIQ LIMITED	Non-Trading	View Report
TELEFONICA CYBERSECURITY TECH UK LIMITED	Active - Accounts Filed	View Report
THE MOBILE PHONE STORE LIMITED	Non-Trading	View Report
WEVE LIMITED	Non-Trading	View Report
TELEFONICA UK PENSION TRUSTEE LIMITED	Non-Trading	View Report
WAYRA IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Board Member Julia Louise Boyle (928798033) Appointed
Date: 16/05/2022	Event: New Board Member Mark David Hardman (920146884) Appointed
Date: 13/05/2022	Event: Patricia Cobian (916437069) has left the board
Date: 06/05/2022	Event: New Board Member Julia Louise Boyle (929537439) Appointed
Date: 06/05/2022	Event: Lutz Markus Schuler (925057594) has left the board
Date: 21/06/2021	Event: New Board Member Lutz Markus Schuler (925057594) Appointed
Date: 22/05/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: Mark Evans (924499816) has left the board
Date: 17/04/2018	Event: New Board Member Mark Evans (916577529) Appointed
Date: 10/04/2018	Event: New Board Member Mark Evans (924499816) Appointed
Date: 09/04/2018	Event: New Board Member Patricia Cobian (916437069) Appointed
Date: 09/04/2018	Event: Robert John Harwood (914478732) has left the board
Date: 09/04/2018	Event: Mark David Hardman (920146884) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: Enrique Medina Malo (916439619) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Board Member Mark David Hardman (920146884) Appointed
Date: 16/08/2016	Event: Graham Crichton (920151570) has left the board
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Board Member Graham Crichton (920151570) Appointed
Date: 05/10/2015	Event: Robert Anthony McBreen (919072250) has left the board
Date: 03/08/2015	Event: O2 SECRETARIES LIMITED (914695231) has left the board
Date: 03/08/2015	Event: New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed
Date: 30/04/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Board Member Robert Anthony McBreen (919072250) Appointed
Date: 03/12/2014	Event: Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board
Date: 22/11/2014	Event: New Accounts filed
Date: 11/07/2014	Event: Maria Pilar Lopez Alvarez (916353566) has left the board
Date: 30/04/2014	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 03/05/2013	Event: New Confirmation Statement filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 13/11/2012	Event: David Melcon Sanchez-Friera (912432699) has left the board
Date: 11/10/2012	Event: New Accounts filed

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O2 HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£576k

£5.6B

£225M

£5.6B

People Overview

5

47

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£576k

£5.6B

£225M

£5.6B

Accounts

People Overview

5

47

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™