OpenCompanies

Telefonica O2 Holdings Limited

Company number
05310128
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2004
Nature of business
Other telecommunications activities
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • O2 PLC (until 2 Jan 2007)
  • Telefonica Europe PLC (until 14 Oct 2019)
  • Telefonica O2 Europe PLC (until 30 May 2008)
  • Telefonica O2 Holdings PLC (until 14 Oct 2019)
  • Telefónica Europe PLC (until 11 Feb 2011)

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
14 Dec 2011
31 Dec 2010
16 Dec 2010
31 Dec 2009
17 Dec 2009
20 Feb 2009
31 Dec 2008
31 Dec 2007
28 Dec 2007
31 Dec 2006
31 Jan 2006
31 Mar 2005
16 Mar 2005

Connections

Controls

Companies at the same address

Data