TELEFONICA O2 HOLDINGS LIMITED
Company number 05310128 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-12-10
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Postcode
- BN99 3HH
- Capital
- 8,880,812 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-10
- Next due by
- 2027-01-24
Nature of business (SIC)
- 61900 Other telecommunications activities
- 74990 Non-trading company
Officers 4 current · 56 resigned
Manuel JIMENEZ LARRAZ
Director
PRISM COSEC LIMITED
Corporate Secretary
Thomas Peter DE ALBUQUERQUE
Director
MR ROBERT JOHN HARWOOD
Secretary
Group structure 3 subsidiaries
Controlled by Telefonica S A (A28015865) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Public contracts won 2
£921,987 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Previous company names
| Name | Date changed |
|---|---|
| TELEFONICA O2 HOLDINGS PLC | 2019-10-14 |
| TELEFONICA EUROPE PLC | 2019-10-14 |
| TELEFÓNICA EUROPE PLC | 2011-02-11 |
| TELEFONICA O2 EUROPE PLC | 2008-05-30 |
| O2 PLC | 2007-01-02 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND | 2010-06-30 |
| WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP | 2010-06-29 |
The class of 2004
24%
of the 569 companies in this sector incorporated in 2004 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.