TELEFONICA UK HOLDINGS LIMITED
Company number 03722259 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-02-23
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Postcode
- BN99 3HH
- Capital
- 8,737 GBP
- Accounts category
- Dormant
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
- 99999 Dormant Company
Officers 2 current · 29 resigned
Juan Manuel Caro BERNAT
Director
Thomas Peter DE ALBUQUERQUE
Director
Group structure 2 subsidiaries
Controlled by O2 (EUROPE) LIMITED — since 2016-04-06
-
LUMINA HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JAJAH LIMITED | 2016-11-04 |
| TELEFONICA O2 EUROPE LIMITED | 2011-03-23 |
| TELEFÓNICA O2 EUROPE LIMITED | 2011-02-04 |
| TELEFONICA EUROPE LIMITED | 2008-05-30 |
| MM02 EUROPE LIMITED | 2008-01-14 |
| EVER 1199 LIMITED | 2003-06-19 |
| SUPERDUTY LIMITED | 1999-02-24 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP | 2010-06-29 |
| 5 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1TT | 2002-06-27 |
| 81 NEWGATE STREET, LONDON, EC1A 7AJ | 2001-11-20 |
| CHESTER ROAD, PRESTON BROOK, RUNCORN, CHESHIRE WA7 3QA | 2001-05-21 |
| CHESTER ROAD, PRESTON BROOK, RUNCORN, CHESHIRE WA7 3QA | 2000-01-05 |
| GROTTO HOUSE GROTTO LANE, OVER PEOVER, KNUTSFORD, CHESHIRE WA16 9HL | 1999-08-25 |
| 12 YORK PLACE, LEEDS, LS1 2DS | 1999-03-18 |
Among its peers
Among the oldest 25%
of 108 similar companies in BN, trading since 1999
The class of 1999
34%
of the 342 companies in this sector incorporated in 1999 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.