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 23 years ago on 23/02/1999 and has the registered number: 03722259. The accounts status is DORMANT and accounts are next due on 30/09/2023.

TELEFONICA UK HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
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 31/12/2021 30/09/2023

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)
TELEFONICA O2 EUROPE LIMITED (until 23/03/2011)
TELEFÓNICA O2 EUROPE LIMITED (until 04/02/2011)

Confirmation Statements

Last Statement Next Statement Due
13/03/2022 27/03/2023

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 MARTINEZ MASIDE Jun 1969 British Director 2021-06-18 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-24 RESIGNED
PAUL GRAHAM Sep 1961 British Director 1999-03-08 UNTIL 2000-10-17 RESIGNED
WILLIAM GORJANCE Nov 1956 American Director 1999-03-08 UNTIL 2001-05-04 RESIGNED
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO Aug 1970 Spanish Director 2012-09-07 UNTIL 2014-04-30 RESIGNED
MR RICHARD DEREK MULLETT Dec 1967 British Director 1999-03-08 UNTIL 1999-07-08 RESIGNED
DAVID MELCON SANCHEZ-FRIERA Aug 1970 Spanish Director 2007-08-31 UNTIL 2012-09-07 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 1999-03-08 UNTIL 2000-06-30 RESIGNED
NIGEL PHILLIP KNIGHT Apr 1960 British Director 2000-07-01 UNTIL 2001-05-04 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2001-05-04 UNTIL 2014-04-30 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2015-12-01 UNTIL 2020-03-27 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2014-04-30 UNTIL 2016-09-06 RESIGNED
MARK EVANS Feb 1969 British Director 2014-04-30 UNTIL 2021-06-18 RESIGNED
JONATHAN HENRY RICHES Feb 1968 British Director 2006-06-29 UNTIL 2007-08-31 RESIGNED
MR MARTIN RICHARD DAWES Oct 1943 British Director 1999-02-24 UNTIL 1999-03-08 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
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-24 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2009-11-10 UNTIL 2021-06-18 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-05-04 UNTIL 2001-11-19 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2001-11-19 UNTIL 2009-11-10 RESIGNED
MR MARK REA Dec 1953 British Director 1999-02-24 UNTIL 1999-03-08 RESIGNED
EDWARD AUGUSTUS SMITH Apr 1971 British Director 2020-03-27 UNTIL 2021-06-18 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 2003-07-31 UNTIL 2006-06-29 RESIGNED
MR MARK BURGESS Nov 1953 British Secretary 1999-03-08 UNTIL 2001-05-04 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 1999-02-24 UNTIL 1999-03-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 1999-02-23 UNTIL 2001-02-08 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

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