Vmed O2 Uk Holdco 4 Limited

12809596

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 13/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

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 Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 12807077 · Companies House · Limited By Shares

Notified 13/08/2020

Charges5 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 14/07/2025

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 23/07/2021Registered 11/08/2021