TELEFONICA UK HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
TELEFONICA UK HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
TELEFONICA UK HOLDINGS LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03722259. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TELEFONICA UK HOLDINGS LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03722259. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TELEFONICA UK HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAJAH LIMITED (until 04/11/2016)
JAJAH LIMITED (until 04/11/2016)
TELEFONICA O2 EUROPE LIMITED (until 23/03/2011)
TELEFÓNICA O2 EUROPE LIMITED (until 04/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-18 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
| DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2021-06-18 | CURRENT |
| MARK EVANS | Feb 1969 | British | Director | 2014-04-30 UNTIL 2021-06-18 | RESIGNED |
| MR MARTIN RICHARD DAWES | Oct 1943 | British | Director | 1999-02-24 UNTIL 1999-03-08 | RESIGNED |
| MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 UNTIL 2016-09-06 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2015-12-01 UNTIL 2020-03-27 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-05-04 UNTIL 2014-04-30 | RESIGNED |
| NIGEL PHILLIP KNIGHT | Apr 1960 | British | Director | 2000-07-01 UNTIL 2001-05-04 | RESIGNED |
| MR HUGH LOGAN | Nov 1949 | British | Director | 1999-03-08 UNTIL 2000-06-30 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-09-07 | RESIGNED |
| WILLIAM GORJANCE | Nov 1956 | American | Director | 1999-03-08 UNTIL 2001-05-04 | RESIGNED |
| MR RICHARD DEREK MULLETT | Dec 1967 | British | Director | 1999-03-08 UNTIL 1999-07-08 | RESIGNED |
| MR. WILLIAM MICHAEL BLUMENTHAL | Feb 1957 | British | Secretary | 1999-02-24 UNTIL 1999-03-08 | RESIGNED |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-07 UNTIL 2014-04-30 | RESIGNED |
| PAUL GRAHAM | Sep 1961 | British | Director | 1999-03-08 UNTIL 2000-10-17 | RESIGNED |
| MR MARK BURGESS | Nov 1953 | British | Secretary | 1999-03-08 UNTIL 2001-05-04 | RESIGNED |
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 1999-02-23 UNTIL 2001-02-08 | RESIGNED | ||
| DAVID BORTHWICK | May 1940 | British | Director | 2001-05-04 UNTIL 2003-07-31 | RESIGNED |
| MR. WILLIAM MICHAEL BLUMENTHAL | Feb 1957 | British | Director | 1999-02-24 UNTIL 1999-03-08 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 1999-02-23 UNTIL 1999-02-24 | RESIGNED |
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-05-04 UNTIL 2001-11-19 | RESIGNED |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2003-07-31 UNTIL 2006-06-29 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-18 | RESIGNED |
| MR MARK REA | Dec 1953 | British | Director | 1999-02-24 UNTIL 1999-03-08 | RESIGNED |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 UNTIL 2009-11-10 | RESIGNED | ||
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 UNTIL 2021-06-18 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-23 UNTIL 1999-02-24 | RESIGNED | ||
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2001-11-19 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-02-23 UNTIL 1999-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O2 (Europe) Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |