TELEFONICA GERMANY HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
TELEFONICA GERMANY HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
TELEFONICA GERMANY HOLDINGS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202391. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEFONICA GERMANY HOLDINGS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202391. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEFONICA GERMANY HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
61900 - Other telecommunications activities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | 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 |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2012-09-05 UNTIL 2021-06-17 | RESIGNED | ||
| LUIS ÁNGEL PRENDES ARROYO | Oct 1966 | Spanish | Director | 2021-06-17 UNTIL 2024-02-15 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-17 | RESIGNED |
| FRANCISCO JESUS DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-05 UNTIL 2014-08-06 | RESIGNED |
| ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2012-09-13 UNTIL 2021-06-17 | RESIGNED |
| MARIA PILAR LOPEZ ALVAREZ | Jun 1970 | Spanish | Director | 2012-09-13 UNTIL 2014-07-09 | RESIGNED |
| ROBERT ANTHONY MCBREEN | Aug 1976 | British | Director | 2014-08-28 UNTIL 2015-09-30 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2012-09-05 UNTIL 2020-03-27 | RESIGNED |
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2015-10-01 UNTIL 2021-06-17 | 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 |