Telefonica O2 Holdings Limited
05310128
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
Industry
Officers
Former
director · Resigned 05/01/2005
director · Resigned 05/01/2005
secretary · Resigned 05/01/2005
director · Resigned 30/03/2005
director · Resigned 31/03/2005
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 23/01/2006
secretary · Resigned 31/10/2006
director · Resigned 12/03/2007
director · Resigned 30/04/2007
director · Resigned 28/06/2007
director · Resigned 31/12/2007
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 31/03/2008
director · Resigned 29/12/2008
director · Resigned 31/12/2008
director · Resigned 31/01/2010
director · Resigned 30/11/2010
director · Resigned 30/06/2011
director · Resigned 31/07/2011
director · Resigned 01/10/2011
director · Resigned 01/10/2011
director · Resigned 01/10/2011
director · Resigned 01/10/2011
director · Resigned 01/10/2011
director · Resigned 28/11/2011
director · Resigned 28/11/2011
director · Resigned 28/11/2011
director · Resigned 28/11/2011
director · Resigned 28/11/2011
director · Resigned 05/03/2014
director · Resigned 31/12/2014
director · Resigned 28/02/2015
director · Resigned 01/08/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
secretary · Resigned 27/03/2020
director · Resigned 17/06/2021
director · Resigned 17/06/2021
corporate secretary · Resigned 17/06/2021
director · Resigned 15/02/2024
director · Resigned 30/04/2026
Persons with Significant Control
Telefonica S A
Gran Via, 28, 28013 - Madrid
Reg: A 28015865 · Commercial Register Of Madrid · Public Company
Notified 06/04/2016
Change History
Active
Private Limited Company
HIGHDOWN HOUSE
WORTHING