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Telefonica Uk Limited
01743099
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
500 Brook Drive, Reading, RG2 6UU
Incorporated 28/07/1983
Previously known as
Telefonica O2 Uk Limited · until 27/04/2011
TelefóNica O2 Uk Limited · until 04/02/2011
O2 (Uk) Limited · until 30/05/2008
Bt Cellnet Limited · until 19/04/2002
Telecom Securicor Cellular Radio Limited · until 01/11/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
61200
Wireless telecommunications activities61900
Other telecommunications activitiesOfficers
Former
Robert John Harwood
director · Resigned 18/12/2015
Ronan James Dunne
director · Resigned 01/08/2016
Mark Evans
director · Resigned 01/06/2021
Patricia Cobian
director · Resigned 24/07/2025
Mark David Hardman
director · Resigned 01/06/2026
Persons with Significant Control
O2 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
500, Brook Drive, Reading, RG2 6UU
Reg: 2604354 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 15/10/2025Registered 15/10/2025
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 24/09/2025Registered 24/09/2025
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH,
Created 21/08/2025Registered 21/08/2025
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 07/07/2025Registered 14/07/2025
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
Created 23/07/2021Registered 11/08/2021
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 500 Brook Drive
2026-06-09500 BROOK DRIVE
post town → Reading
2026-06-09READING