OpenCompanies

O2 Oak Limited

Company number
03646040
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1998
Nature of business
Other telecommunications activities
Dormant Company

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Mobilityleaders Limited (until 18 Aug 2006)
  • O2 Beech Limited (until 5 Jan 2011)
  • O2 Limited (until 30 Oct 2008)
  • Telefonica Digital Communications Limited (until 22 Aug 2012)
  • Telefonica Digital Limited (until 16 Dec 2011)
  • Telefonica O2 Europe Limited (until 2 Jan 2007)
  • Telefonica UK Communications Limited (until 15 Sep 2011)
  • TU Products Limited (until 21 Jul 2015)

Officers

NameRoleAppointedResigned
JIMENEZ LARRAZ, Manuel Director 14 Sep 2026
BERNAT, Juan Manuel Caro Director 30 Apr 2026 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Telefonica S A Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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

Connections

Directors’ other companies

Companies at the same address

Data