OpenCompanies

O2 Holdings Limited

Company number
02604354
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1991
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Control

NameNature of controlNotifiedCeased
Vmed O2 Uk Holdco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021 1 Jun 2021
Vmed O2 Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021 1 Jun 2021
Vmed O2 Uk Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021 1 Jun 2021
Vmed O2 Uk Financing Ii Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021 1 Jun 2021
Telefonica O2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2021
Vmed O2 Uk Holdco 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Owned by

O2 Holdings Limited → Vmed O2 UK Holdco 4 Limited → Vmed O2 UK Holdco 3 Limited → Vmed O2 UK Financing Ii Limited → Vmed O2 UK Holdco 1 Limited → Vmed O2 UK Holdings Limited

Controls

Companies at the same address

Data