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Verizon European Holdings Limited

04489658

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

Reading International Business, Park Basingstoke Road, Reading, RG2 6DA
Incorporated 18/07/2002

Previously known as

Mci European Holdings Limited · until 20/03/2006
Worldcom European Holdings Limited · until 22/08/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

61900
Other telecommunications activities

Officers

Fox Court Nominees Limited

secretary · Since 18/07/2003

BRITISH

Also on 11 other boards

Mrs Clare Brenda Aitkenhead

director · Since 28/11/2008

DIRECTOR ACCOUNTING

BRITISH · ENGLAND

Also on 15 other boards

Mr Francesco Cesare De Maio

director · Since 05/07/2012

STRATEGIC PLANNING DIRECTOR

ITALIAN · ENGLAND

Also on 4 other boards

Fox Court Nominees Limited

corporate secretary · Since 18/07/2003

Reg: 3962527

Also on 11 other boards

Clare Brenda Aitkenhead

director · Since 28/11/2008

British · England

Francesco Cesare De Maio

director · Since 05/07/2012

Italian · England

Former

Instant Companies Limited

corporate nominee director · Resigned 18/07/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/07/2003

Rory Owen Cole

director · Resigned 19/12/2007

Mark Fitzgerald Anthony Kearns

director · Resigned 29/08/2008

Craig Livingston Silliman

director · Resigned 28/11/2008

Dominique Jean-Loup Gaillard

director · Resigned 05/07/2012

Persons with Significant Control

Verizon Uk Financing Limited

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

Reg: 10337299 · Companies House · Private Limited Company

Notified 30/11/2016

Former PSCs

Verizon Communications Inc

Ceased 30/11/2016

Verizon Business International Holdings B.V.

Ceased 06/04/2016

Change History

officer appointed → FOX COURT NOMINEES LIMITED
2026-09-20
officer appointed → AITKENHEAD, Clare Brenda
2026-09-20
officer appointed → DE MAIO, Francesco Cesare
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Reading International Business
2026-09-20

READING INTERNATIONAL BUSINESS

post town → Reading
2026-09-20

READING

Filing History100 filings

Accounts filed

accounts with accounts type full

10/09/202636 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20264 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
SH20

legacy

16/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

16/12/20253 pages · PDF
CAP-SS

legacy

16/12/20251 page · PDF
RESOLUTIONS

resolution

16/12/20251 page · PDF
Accounts filed

accounts with accounts type full

28/07/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202439 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202234 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
PSC07

cessation of a person with significant control

01/07/20211 page · PDF
PSC02

notification of a person with significant control

24/05/20214 pages · PDF
PSC07

cessation of a person with significant control

24/05/20213 pages · PDF
PSC02

notification of a person with significant control

24/05/20214 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202032 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20204 pages · PDF
Shares allotted

capital allotment shares

25/02/20204 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201722 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201622 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20134 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20124 pages · PDF
Director resigned

termination director company with name

05/07/20121 page · PDF
Director appointed

appoint person director company with name

05/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20114 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20104 pages · PDF
CH04

change corporate secretary company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
SH20

legacy

17/12/20091 page · PDF
CAP-SS

legacy

17/12/20091 page · PDF
SH19

capital statement capital company with date currency figure

17/12/20094 pages · PDF
RESOLUTIONS

resolution

17/12/20091 page · PDF
CC04

statement of companys objects

16/11/20092 pages · PDF
MEM/ARTS

memorandum articles

16/11/200924 pages · PDF
RESOLUTIONS

resolution

16/11/20093 pages · PDF
363a

legacy

26/08/20095 pages · PDF
288c

legacy

13/08/20091 page · PDF
288c

legacy

13/08/20091 page · PDF
Accounts filed

accounts with accounts type full

09/05/200919 pages · PDF
288b

legacy

12/12/20081 page · PDF
288a

legacy

12/12/20082 pages · PDF
RESOLUTIONS

resolution

04/11/20081 page · PDF
288b

legacy

10/09/20081 page · PDF
288a

legacy

10/09/20082 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200821 pages · PDF
363a

legacy

01/08/20085 pages · PDF
288b

legacy

22/12/20071 page · PDF
288a

legacy

22/12/20072 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200720 pages · PDF
363a

legacy

20/08/20076 pages · PDF
RESOLUTIONS

resolution

08/09/2006PDF
RESOLUTIONS

resolution

08/09/20062 pages · PDF
363s

legacy

14/08/20066 pages · PDF
288a

legacy

04/08/20062 pages · PDF
Accounts filed

accounts with accounts type group

21/06/200630 pages · PDF
CERTNM

certificate change of name company

20/03/20062 pages · PDF
SA

statement of affairs

18/11/200519 pages · PDF
88(2)R

legacy

18/11/20052 pages · PDF
88(2)R

legacy

18/11/20052 pages · PDF
363s

legacy

12/08/20058 pages · PDF
Accounts filed

accounts with accounts type group

10/08/200532 pages · PDF
SA

statement of affairs

08/02/20052 pages · PDF
88(2)R

legacy

08/02/20052 pages · PDF
88(2)R

legacy

14/01/20052 pages · PDF
88(2)R

legacy

06/01/20053 pages · PDF
CERT16

certificate capital reduction issued capital share premium

17/12/20041 page · PDF
MEM/ARTS

memorandum articles

17/12/200412 pages · PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/20042 pages · PDF
OC

court order

10/12/20043 pages · PDF
SA

statement of affairs

02/12/200419 pages · PDF
88(2)R

legacy

02/12/20042 pages · PDF
SA

statement of affairs

02/12/200419 pages · PDF
88(2)R

legacy

02/12/20042 pages · PDF
88(2)R

legacy

23/09/20042 pages · PDF
Accounts filed

accounts with accounts type group

23/09/200435 pages · PDF
88(2)R

legacy

17/08/20042 pages · PDF