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Vmed O2 Uk Holdco 3 Limited

12807077

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 12/08/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Persons with Significant Control

Vmed O2 Uk Financing Ii Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 12804417 · Companies House · Limited By Shares

Notified 12/08/2020

Charges8 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/10/2025Registered 15/10/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/09/2025Registered 24/09/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH,

Created 21/08/2025Registered 21/08/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/07/2025Registered 21/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/07/2021Registered 20/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 12/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/05/2021Registered 14/06/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 26/05/2021Registered 14/06/2021