VMED O2 UK HOLDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
VMED O2 UK HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VMED O2 UK HOLDINGS LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13047827. The accounts status is GROUP and accounts are next due on 30/09/2024.
VMED O2 UK HOLDINGS LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13047827. The accounts status is GROUP and accounts are next due on 30/09/2024.
VMED O2 UK HOLDINGS LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO HOLDCO 5 LIMITED (until 04/08/2021)
NEWCO HOLDCO 5 LIMITED (until 04/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
| JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-11-27 UNTIL 2021-10-01 | RESIGNED |
| LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
| RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-11-27 UNTIL 2021-10-01 | RESIGNED |
| MINE OZKAN HIFZI | May 1966 | British | Director | 2020-11-27 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vmed O2 Uk Limited | 2020-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |