# O2 Holdings Limited

## Details

- **Company number:** [02604354](https://find-and-update.company-information.service.gov.uk/company/02604354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1991
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |
| 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 |
| 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 |  |




## Owned by

O2 Holdings Limited → [Vmed O2 UK Holdco 4 Limited](/company/12809596) → [Vmed O2 UK Holdco 3 Limited](/company/12807077) → [Vmed O2 UK Financing Ii Limited](/company/12804417) → [Vmed O2 UK Holdco 1 Limited](/company/12800546) → [Vmed O2 UK Holdings Limited](/company/13047827)



## Controls

- [Granstone Holdco Limited](/company/14907010) (14907010)
- [O2 Business Holdings Limited](/company/16335794) (16335794)
- [O2 Cedar Limited](/company/04678681) (04678681)
- [O2 Communications Limited](/company/04271548) (04271548)
- [Telefonica UK Limited](/company/01743099) (01743099)
- [Telefonica UK Pension Trustee Limited](/company/04267552) (04267552)
- [Vmed O2 Secretaries Limited](/company/04272689) (04272689)
- [Vmed O2 UK 8 Limited](/company/15550938) (15550938)
- [Vmed O2 UK Intermediary Handset Financing Limited](/company/16507897) (16507897)




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