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Telefonica O2 Holdings Limited
05310128
active
ltd
england wales
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 10/12/2004
Previously known as
Telefonica O2 Holdings Plc · until 14/10/2019
Telefonica Europe Plc · until 14/10/2019
TelefóNica Europe Plc · until 11/02/2011
Telefonica O2 Europe Plc · until 30/05/2008
O2 Plc · until 02/01/2007
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
61900
Other telecommunications activities74990
Non-trading companyOfficers
Former
Maria Pilar Lopez Alvarez
director · Resigned 28/02/2015
Ronan James Dunne
director · Resigned 01/08/2016
Richard Charles Poston
director · Resigned 30/09/2016
Enrique Medina Malo
director · Resigned 30/09/2016
Robert John Harwood
secretary · Resigned 27/03/2020
Patricia Cobian
director · Resigned 17/06/2021
Mark Evans
director · Resigned 17/06/2021
O2 Secretaries Limited
corporate secretary · Resigned 17/06/2021
Luis áNgel Prendes Arroyo
director · Resigned 15/02/2024
Guillermo Martinez Maside
director · Resigned 30/04/2026
Persons with Significant Control
Telefonica S A
75–100% shares
75–100% votes
Appoint directors
Gran Via, 28, 28013 - Madrid
Reg: A 28015865 · Commercial Register Of Madrid · Public Company
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Highdown House
2026-06-09HIGHDOWN HOUSE
post town → Worthing
2026-06-09WORTHING