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O2 HOLDINGS LIMITED

Company number 02604354

Persons with significant control: 1 active person with significant control / 0 active statements

Vmed O2 Uk Holdco 4 Limited Active

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Notified on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12809596
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vmed O2 Uk Holdco 3 Limited Ceased

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Notified on
1 June 2021
Ceased on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12807077
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vmed O2 Uk Holdco 1 Limited Ceased

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Notified on
1 June 2021
Ceased on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12800546
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vmed O2 Uk Limited Ceased

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Notified on
1 June 2021
Ceased on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12580944
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vmed O2 Uk Financing Ii Plc Ceased

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Notified on
1 June 2021
Ceased on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12804417
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Telefonica O2 Holdings Limited Ceased

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Notified on
6 April 2016
Ceased on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
5310128
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors