O2 HOLDINGS LIMITED
Company number 02604354 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-04-23
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Postcode
- RG2 6UU
- Capital
- 12,000,600 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-01
- Next due by
- 2026-12-15
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 64 resigned
Mandi Lynn POLICK
Director
Julia Louise BOYLE
Director
Lutz Markus SCHULER
Director
MRS Patricia COBIAN
Director
VMED O2 SECRETARIES LIMITED
Corporate Secretary · corporate
Group structure 10 subsidiaries
Controlled by TELEFONICA O2 HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| O2 LIMITED | 2004-12-10 |
| BT WIRELESS LIMITED | 2001-09-03 |
| CELLNET GROUP LIMITED | 2001-03-30 |
| ADNOX 1 LIMITED | 1992-07-07 |
| BT THIRTY-EIGHT LIMITED | 1992-05-20 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND | 2010-06-30 |
| WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP | 2010-06-29 |
| 5 LONGWALK ROAD, STOCKLEY PARK EAST, UXBRIDGE, MIDDLESEX UB11 1TT | 2002-06-27 |
| 81 NEWGATE STREET, LONDON, EC1A 7AJ | 2001-09-13 |
| 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX | 2001-04-11 |
| NO. 1, BRUNEL WAY, SLOUGH, BERKS, SL1 1XL | 1995-03-23 |
| NO. 1, BRUNEL WAY, SLOUGH, BERKS, SL1 1XL | 1995-03-23 |
| 81 NEWGATE ST, LONDON, EC1A 7AJ | 1992-05-15 |
Among its peers
Among the oldest 25%
of 1,421 similar companies in RG, trading since 1991
The class of 1991
50%
of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.