O2 Redwood Limited

02383186

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 12/05/1989

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999

Dormant company

Officers

Vmed O2 Secretaries Limited

secretary · Since 10/11/2009

BRITISH

Also on 122 other boards

Mr Mark David Hardman

director · Since 01/08/2016

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Ms Julia Louise Boyle

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Persons with Significant Control

Telefonica Uk Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 1743099 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BASS PENSIONS LIMITED

Created 11/07/1997Registered 18/07/1997

charge

outstanding

ARGOT PROPERTIES LIMITED

Created 19/11/1993Registered 25/11/1993

charge

outstanding

ARGOT PROPERTIES LIMITED

Created 12/12/1991Registered 17/12/1991