Telefonica Uk Limited
01743099
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
director · Since 01/06/2021
CHIEF EXECUTIVE OFFICER
GERMAN · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 29/04/2022
LAWYER
SPANISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 28/07/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 86 other boards
corporate secretary · Since 10/11/2009
Reg: 04272689
Also on 122 other boards
Former
director · Resigned 11/11/1992
director · Resigned 23/06/1994
director · Resigned 01/07/1994
secretary · Resigned 15/07/1994
secretary · Resigned 01/02/1995
director · Resigned 08/03/1995
secretary · Resigned 05/11/1995
director · Resigned 07/03/1997
director · Resigned 26/08/1997
director · Resigned 29/08/1997
director · Resigned 18/09/1997
director · Resigned 22/01/1998
director · Resigned 31/03/1998
director · Resigned 01/11/1999
director · Resigned 10/11/1999
director · Resigned 10/11/1999
director · Resigned 11/11/1999
director · Resigned 13/12/1999
director · Resigned 23/02/2000
director · Resigned 23/02/2000
secretary · Resigned 13/07/2001
director · Resigned 13/07/2001
director · Resigned 09/10/2001
director · Resigned 19/11/2001
director · Resigned 19/11/2001
director · Resigned 15/01/2002
secretary · Resigned 28/06/2002
director · Resigned 16/09/2002
director · Resigned 30/01/2004
director · Resigned 20/08/2004
director · Resigned 31/03/2005
director · Resigned 31/10/2006
director · Resigned 14/05/2008
director · Resigned 29/12/2008
director · Resigned 31/12/2008
corporate secretary · Resigned 10/11/2009
director · Resigned 16/03/2011
director · Resigned 17/11/2011
director · Resigned 24/04/2014
director · Resigned 24/04/2014
director · Resigned 18/12/2015
director · Resigned 01/08/2016
director · Resigned 01/06/2021
director · Resigned 24/07/2025
director · Resigned 01/06/2026
Persons with Significant Control
O2 Holdings Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 2604354 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH,
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
TWICKENHAM LEASING LIMITED
TWICKENHAM LEASING LIMITED
CARRISBROOK LEASING LIMITED
MURRAYFIELD LEASING LIMITED
LANSDOWNE LEASING LIMITED
LANSDOWNE LEASING LIMITED
CARRISBROOK LEASING LIMITED
CARDIFF LEASING LIMITED
MURRAYFIELD LEASING LIMITED
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING