TELEFONICA GERMANY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA GERMANY HOLDINGS LIMITED
COMPANY NUMBER
08202391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 08009020202
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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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 |
| TELEFONICA GERMANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Manuel Jimenez Larraz (932136126) Appointed |
Credit Risk Overview
Want to learn more about TELEFONICA GERMANY 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 TELEFONICA GERMANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA GERMANY 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 |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Manuel Jimenez Larraz (932136126) Appointed |
| 08/04/2024 | New Board Member Manuel Jimenez Larraz (932136127) Appointed |
| 23/02/2024 | Luis Angel Prendes Arroyo (928451888) has left the board |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | 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 (928730560) Appointed |
| 24/06/2021 | O2 NOMINEES LIMITED (907905063) has left the board |
| 24/06/2021 | New Board Member Luis Angel Prendes Arroyo (928451888) Appointed |
| 23/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 23/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 31/03/2020 | 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 |
| 19/06/2018 | New Accounts filed |
| 19/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | Robert Anthony McBreen (919072250) has left the board |
| 25/09/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 03/08/2015 | O2 SECRETARIES LIMITED (917183674) has left the board |
| 19/09/2014 | New Annual Return filed |
| 12/08/2014 | Francisco Jesus De Uriguen Muinelo (917183675) has left the board |
| 11/07/2014 | Maria Pilar Lopez Alvarez (916353566) has left the board |
| 16/06/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 08/10/2012 | New Board Member Enrique Medina Malo (916439619) Appointed |
| 08/10/2012 | Enrique Medina Malo (917241545) has left the board |
| 01/10/2012 | New Board Member Enrique Medina Malo Appointed |
| 01/10/2012 | New Board Member Maria Pilar Lopez Alvarez Appointed |
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