O2 HOLDINGS LIMITED

Company Number

02604354

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

500 Brook Drive
Reading
RG2 6UU
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
61.90: Other telecommunications activities (UK SIC Classification 2007)
74.99: Non-trading company (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)
61.90: Other telecommunications activities (European Community NACE Rev 2)
6190: Other telecommunications activities (UN ISIC Rev 4)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-23

Previous Names

O2 LIMITED
BT WIRELESS LIMITED
CELLNET GROUP LIMITED
ADNOX 1 LIMITED
BT THIRTY-EIGHT LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

63 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, United Kingdom

Company Address

Wellington Street,, Slough, Berkshire SL1 1YP, GB

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2021-06-01	VMED O2 UK HOLDCO 4 LIMITED (United Kingdom) controls O2 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2021-06-01	VMED O2 UK FINANCING II PLC (United Kingdom) controls O2 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2021-06-01	Newco Holdco 1 Limited (United Kingdom) controls O2 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2021-06-01	Liberty Global Holdco Limited (United Kingdom) controls O2 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2021-06-01	Newco Holdco 3 Limited (United Kingdom) controls O2 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	O2 HOLDINGS LIMITED (United Kingdom) controls O2 NETWORKS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	O2 HOLDINGS LIMITED (United Kingdom) controls O2 COMMUNICATIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	O2 HOLDINGS LIMITED (United Kingdom) controls TELEFONICA UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	O2 HOLDINGS LIMITED (United Kingdom) controls TELEFONICA UK PENSION TRUSTEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	O2 HOLDINGS LIMITED (United Kingdom) controls VMED O2 SECRETARIES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (6 records)

Filings

339 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	5493005QIXHL65IH0H39			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007	details
61.90	Other telecommunications activities	UK SIC Classification 2007	details
74.99	Non-trading company	UK SIC Classification 2007	details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
O2SECURITY		United States Patent and Trademark Office	9	2016-12-27			details
O2 Records		World Intellectual Property Organisation	9, 16, 25, 38, 41, 42	2006-11-09	2016-11-09		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 9 2024

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