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Vmed O2 Uk Holdco 5 Limited

15016818

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 20/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Vmed O2 Secretaries Limited

secretary · Since 20/07/2023

BRITISH

Also on 122 other boards

Ms Julia Louise Boyle

director · Since 20/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 20/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Persons with Significant Control

Virgin Media Finance Plc

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

500, Brook Drive, Reading, RG2 6UU

Reg: 5061787 · Companies House · Public Limited Company

Notified 20/07/2023

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

Created 24/11/2023Registered 06/12/2023