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Telefonica Germany Holdings Limited
08202391
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 05/09/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
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 09/07/2014
Francisco Jesus De Uriguen Muinelo
director · Resigned 06/08/2014
Robert Anthony Mcbreen
director · Resigned 30/09/2015
Robert John Harwood
director · Resigned 27/03/2020
O2 Secretaries Limited
corporate secretary · Resigned 17/06/2021
Enrique Medina Malo
director · Resigned 17/06/2021
Mark David Hardman
director · Resigned 17/06/2021
Edward Augustus Smith
director · 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
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
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
officer appointed → PRISM COSEC LIMITED
2026-06-09officer appointed → DE ALBUQUERQUE, Thomas Peter
2026-06-09officer appointed → JIMENEZ LARRAZ, Manuel
2026-06-09