O2 Holdings Limited

02604354

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 23/04/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vmed O2 Secretaries Limited

secretary · Since 10/11/2009

BRITISH

Also on 122 other boards

Ms Julia Louise Boyle

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mandi Lynn Polick

director · Since 20/08/2025

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 41

Persons with Significant Control

Vmed O2 Uk Holdco 4 Limited

75–100% shares

75–100% votes

Appoint directors

Griffin House, 161 Hammersmith Road, London, W6 8BS

Reg: 12809596 · Companies House · Limited By Shares

Notified 01/06/2021

Former PSCs

Telefonica O2 Holdings Limited

Ceased 01/06/2021

Vmed O2 Uk Holdco 3 Limited

Ceased 01/06/2021

Vmed O2 Uk Holdco 1 Limited

Ceased 01/06/2021

Vmed O2 Uk Limited

Ceased 01/06/2021

Vmed O2 Uk Financing Ii Plc

Ceased 01/06/2021

Charges1 outstanding

Charge

outstanding

VIRGIN MEDIA FINCO LIMITED

Created 01/08/2025Registered 05/08/2025