TELEFONICA O2 HOLDINGS LIMITED - WORTHING


Company Profile Company Filings

Overview

TELEFONICA O2 HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
TELEFONICA O2 HOLDINGS LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310128. The accounts status is FULL and accounts are next due on 30/09/2024.

TELEFONICA O2 HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
61900 - Other telecommunications activities
74990 - Non-trading 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:
TELEFONICA O2 HOLDINGS PLC (until 14/10/2019)
TELEFONICA EUROPE PLC (until 14/10/2019)
TELEFÓNICA EUROPE PLC (until 11/02/2011)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2021-09-15 CURRENT
DR GUILLERMO MASIDE Jun 1969 British Director 2021-06-17 CURRENT
MR THOMAS PETER DE ALBUQUERQUE Jun 1980 British Director 2021-06-17 CURRENT
LUIS ANTONIO MALVIDO Jun 1964 Argentinian Director 2010-02-01 UNTIL 2011-10-01 RESIGNED
MR SOHAIL QADRI Nov 1960 British Director 2006-01-23 UNTIL 2007-03-12 RESIGNED
LUIS ÁNGEL PRENDES ARROYO Oct 1966 Spanish Director 2021-06-17 UNTIL 2024-02-15 RESIGNED
RICHARD CHARLES POSTON Oct 1959 British Director 2007-01-01 UNTIL 2016-09-30 RESIGNED
RUDOLF GROEGER Oct 1954 German Director 2005-01-05 UNTIL 2007-06-28 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 2005-03-30 UNTIL 2006-01-23 RESIGNED
ENRIQUE MEDINA MALO Apr 1972 Spanish Director 2011-10-01 UNTIL 2016-09-30 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 2005-01-05 UNTIL 2005-03-30 RESIGNED
DAVID PAUL MCGLADE Dec 1960 American Director 2005-01-05 UNTIL 2005-03-31 RESIGNED
ANTONIO MARTI CIRUELOS Jan 1962 Spanish Director 2011-08-01 UNTIL 2011-10-01 RESIGNED
TREVOR ANTHONY HEALY Aug 1971 Irish Director 2010-02-01 UNTIL 2011-06-30 RESIGNED
PATRICK LAWRENCE LUPO Mar 1951 American Director 2005-01-05 UNTIL 2006-01-23 RESIGNED
MARIA PILAR LOPEZ ALVAREZ Jun 1970 Spanish Director 2007-03-12 UNTIL 2011-07-31 RESIGNED
PHILIP NICHOLAS BRAMWELL Feb 1957 British Secretary 2005-01-05 UNTIL 2006-10-31 RESIGNED
MARIA PILAR LOPEZ ALVAREZ Jun 1970 Spanish Director 2011-10-01 UNTIL 2015-02-28 RESIGNED
JULIO LINARES LOPEZ Dec 1945 Spanish Director 2006-01-23 UNTIL 2011-11-28 RESIGNED
MR ANSELMO ENRIQUEZ LINARES Oct 1964 British Director 2008-07-17 UNTIL 2011-10-01 RESIGNED
RUDOLF LAMPRECHT Oct 1948 German Director 2005-03-30 UNTIL 2006-01-23 RESIGNED
MR ADRIAN GEOFFREY KNIGHT Jul 1957 British Director 2004-12-10 UNTIL 2005-01-05 RESIGNED
MATTHEW DAVID KEY Mar 1963 British Director 2006-01-23 UNTIL 2011-10-01 RESIGNED
MS KATHERINE ANN JARVIS Sep 1967 British Director 2010-02-01 UNTIL 2011-10-01 RESIGNED
MR PETER DAVID SPENCER KING Jan 1960 British Director 2004-12-10 UNTIL 2005-01-05 RESIGNED
CATHERINE JANE KEERS Feb 1965 British Director 2008-02-01 UNTIL 2011-11-28 RESIGNED
PATRICIA COBIAN Feb 1975 Spanish Director 2011-11-07 UNTIL 2021-06-17 RESIGNED
DANUTA GRAY Nov 1958 British Director 2006-01-23 UNTIL 2010-11-30 RESIGNED
MS JUDITH MARY GIBBONS Jan 1957 British Director 2005-09-01 UNTIL 2006-01-23 RESIGNED
MR DAVID JAMES FINCH May 1956 British Director 2005-01-05 UNTIL 2007-04-30 RESIGNED
MARK EVANS Feb 1969 British Director 2016-09-30 UNTIL 2021-06-17 RESIGNED
PETER ANTHONY ERSKINE Nov 1951 British Director 2005-01-05 UNTIL 2007-12-31 RESIGNED
PETER ANTHONY ERSKINE Nov 1951 British Director 2008-02-01 UNTIL 2011-11-28 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2008-01-01 UNTIL 2016-08-01 RESIGNED
VIVEK DEV Oct 1958 British Director 2007-03-12 UNTIL 2008-12-31 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Secretary 2006-10-31 UNTIL 2020-03-27 RESIGNED
MR PETER DAVID SPENCER KING Jan 1960 British Secretary 2004-12-10 UNTIL 2005-01-05 RESIGNED
RENE SCHUSTER Dec 1961 German Director 2009-06-01 UNTIL 2011-10-01 RESIGNED
MR STEPHEN MURLEY GARFIELD HODGE Mar 1942 British Director 2005-01-05 UNTIL 2006-01-23 RESIGNED
MR DAVID CHRISTOPHER CHANCE Apr 1957 British Director 2005-01-05 UNTIL 2006-01-23 RESIGNED
EVA MARIA CASTILLO SANZ Nov 1962 Spanish Director 2012-09-17 UNTIL 2014-03-05 RESIGNED
JUSTINE CAMPBELL Aug 1970 Irish Director 2007-03-12 UNTIL 2008-12-29 RESIGNED
MR LUIS JAVIER BASTIDA IBARGAUEN Aug 1945 Spanish Director 2008-04-23 UNTIL 2011-11-28 RESIGNED
MRS SALLY ANNE ASHFORD Oct 1970 British Director 2011-10-01 UNTIL 2014-12-31 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 2005-01-05 UNTIL 2011-11-28 RESIGNED
SALVADOR ANGLADA GONZALEZ Dec 1965 Spanish Director 2007-06-21 UNTIL 2010-01-31 RESIGNED
JOSE MARIA ALVAREZ-PALLETE LOPEZ Dec 1963 Spanish Director 2006-09-19 UNTIL 2008-01-16 RESIGNED
ALIERTA IZUEL CESAR May 1945 Spanish Director 2006-01-23 UNTIL 2008-01-16 RESIGNED
MR ANDREW KENNEDY HARLEY Dec 1960 British Director 2007-01-01 UNTIL 2008-03-31 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2020-03-27 UNTIL 2021-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefonica S A 2016-04-06 28013 - Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN MEDIA GROUP PLC LONDON Active GROUP 58130 - Publishing of newspapers
HAMMERSON PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
WHICH? LIMITED Active FULL 58142 - Publishing of consumer and business journals and periodicals
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
O2 HOLDINGS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRGIN MONEY GIVING LIMITED GOSFORTH Active FULL 82990 - Other business support service activities n.e.c.
PAGEGROUP PLC ADDLESTONE ENGLAND Active GROUP 70100 - Activities of head offices
SOMERSET HOUSE TRUST LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
MMO2 LIMITED WORTHING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
OMNIFONE LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RARA MEDIA GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APPSME LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
OMNIFONE GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OMNIFONE NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NESTA LONDON ENGLAND Active GROUP 72200 - Research and experimental development on social sciences and humanities
GLOBAL MEDIABANK LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
GRANITE BUSINESS SERVICES LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
AER LINGUS LIMITED DUBLIN IRELAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABERCORN EDUCATION LTD WORTHING UNITED KINGDOM Active SMALL 85200 - Primary education
AKARI THERAPEUTICS, PLC WORTHING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TRUST RESEARCH SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PRIMROSE LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MAYFIELD LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LAVENDER LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MEADOW LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WARM HEARTH LIMITED WORTHING UNITED KINGDOM Active SMALL 56302 - Public houses and bars
MINI RAINBOWS LIMITED WORTHING UNITED KINGDOM Active GROUP 88910 - Child day-care activities