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 (48382 companies)
Registered office
Previous names
- O2 Limited (until 10 Dec 2004)
- BT Wireless Limited (until 3 Sep 2001)
- Cellnet Group Limited (until 30 Mar 2001)
- Adnox 1 Limited (until 7 Jul 1992)
- BT Thirty-Eight Limited (until 20 May 1992)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 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 |
| 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 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 |
| 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 |
Accounts
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
- Granstone Holdco Limited (14907010)
- O2 Business Holdings Limited (16335794)
- O2 Cedar Limited (04678681)
- O2 Communications Limited (04271548)
- Telefonica UK Limited (01743099)
- Telefonica UK Pension Trustee Limited (04267552)
- Vmed O2 Secretaries Limited (04272689)
- Vmed O2 UK 8 Limited (15550938)
- Vmed O2 UK Intermediary Handset Financing Limited (16507897)
Companies at the same address
- 4com Capital Limited (06472878)
- 4com Group Limited (10844874)
- 4com Network Services Limited (06472696)
- 4com Technologies Limited (06472837)
- Alternative Networks Limited (03571046)
- Birmingham Cable Limited (02244565)
- Bitbuzz UK Limited (08178308)
- Cabletel Herts And Beds Limited (01785533)
- Cabletel Surrey And Hampshire Limited (02740651)
- Campfire Equipment Rentals Limited (12831439)