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Telefonica Uk Holdings Limited

03722259

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 23/02/1999

Previously known as

Jajah Limited · until 04/11/2016
Telefonica O2 Europe Limited · until 23/03/2011
TelefóNica O2 Europe Limited · until 04/02/2011
Telefonica Europe Limited · until 30/05/2008
Mm02 Europe Limited · until 14/01/2008
Ever 1199 Limited · until 19/06/2003
Superduty Limited · until 24/02/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

61900
Other telecommunications activities
99999
Dormant company

Officers

Thomas Peter De Albuquerque

director · Since 18/06/2021

British · United Kingdom · Age 46

Prism Cosec Limited

corporate secretary · Since 31/08/2021

Reg: 05533248

Juan Manuel Caro Bernat

director · Since 30/04/2026

Spanish · United Kingdom · Age 51

Former

Jonathon Charles Round

director · Resigned 24/02/1999

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/02/1999

York Place Company Nominees Limited

corporate nominee director · Resigned 24/02/1999

Martin Richard Dawes

director · Resigned 08/03/1999

William Michael Blumenthal

secretary · Resigned 08/03/1999

Mark Rea

director · Resigned 08/03/1999

William Michael Blumenthal

director · Resigned 08/03/1999

Richard Derek Mullett

director · Resigned 08/07/1999

Hugh Logan

director · Resigned 30/06/2000

Paul Graham

director · Resigned 17/10/2000

York Place Company Secretaries Limited

corporate director · Resigned 08/02/2001

William Gorjance

director · Resigned 04/05/2001

Mark Burgess

secretary · Resigned 04/05/2001

Nigel Phillip Knight

director · Resigned 04/05/2001

Newgate Street Secretaries Limited

corporate secretary · Resigned 19/11/2001

Christina Bridget Ryan

director · Resigned 19/11/2001

David Borthwick

director · Resigned 31/07/2003

Christopher Smith

director · Resigned 29/06/2006

Jonathan Henry Riches

director · Resigned 31/08/2007

O2 Secretaries Limited

corporate secretary · Resigned 10/11/2009

David Melcon Sanchez-Friera

director · Resigned 07/09/2012

Robert John Harwood

director · Resigned 30/04/2014

Francisco Jesus Perez De Uriguen Muinelo

director · Resigned 30/04/2014

Ronan James Dunne

director · Resigned 06/09/2016

Robert John Harwood

director · Resigned 27/03/2020

O2 Secretaries Limited

corporate secretary · Resigned 18/06/2021

Mark Evans

director · Resigned 18/06/2021

Edward Augustus Smith

director · Resigned 18/06/2021

Guillermo Martinez Maside

director · Resigned 30/04/2026

Persons with Significant Control

O2 (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 4247143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPRISM COSEC LIMITED
2026-06-09
officer appointedBERNAT, Juan Manuel Caro
2026-06-09
officer appointedDE ALBUQUERQUE, Thomas Peter
2026-06-09
statusactive
2026-06-09

Active

post townWorthing
2026-06-09

WORTHING

typeltd
2026-06-09

Private Limited Company

address line1Highdown House
2026-06-09

HIGHDOWN HOUSE