O2 INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
O2 INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
04247157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/07/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/07/2001
19/04/2002
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 01753565000
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O2 (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| O2 INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/10/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 05/09/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Credit Risk Overview
Want to learn more about O2 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 24 Past: 115 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 294 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/10/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 05/09/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 04/09/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 19/08/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 25/07/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928731805) Appointed |
| 23/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 23/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 08/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 24/04/2020 | Robert John Harwood (914478732) has left the board |
| 19/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 19/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/10/2015 | Robert Anthony McBreen (919072250) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914691660) has left the board |
| 26/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Robert Anthony McBreen (919072250) Appointed |
| 03/12/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 09/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 08/11/2013 | New Board Member Enrique Medina Malo (916439619) Appointed |
| 07/11/2013 | Edward Augustus Smith (916475986) has left the board |
| 11/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
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