Vmed O2 Uk Holdings Limited

13047827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 27/11/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

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 Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 12580944 · Companies House · Limited By Shares

Notified 27/11/2020

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/11/2020Registered 04/12/2020Satisfied 09/03/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/11/2020Registered 02/12/2020Satisfied 09/03/2021