O2 HOLDINGS LIMITED
Activities of other holding companies n.e.c.
O2 HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
500 Brook Drive Reading RG2 6UU United Kingdom
Full company profile for O2 HOLDINGS LIMITED (02604354), an active information technology, telecommunications and data company based in Reading, United Kingdom. Incorporated 23 Apr 1991. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£674.00k
Net Assets
£5528.28M
Total Liabilities
£4940.55M
Turnover
N/A
Employees
N/A
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 70 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vmed O2 Uk Holdco 4 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Telefonica O2 Holdings Limited
Ceased 1 Jun 2021
Vmed O2 Uk Holdco 3 Limited
Ceased 1 Jun 2021
Vmed O2 Uk Financing Ii Plc
Ceased 1 Jun 2021
Vmed O2 Uk Holdco 1 Limited
Ceased 1 Jun 2021
Vmed O2 Uk Limited
Ceased 1 Jun 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 1 Dec 2025 with no updates | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Aug 2025 | Officers | Termination of Mark David Hardman as director on 20 Aug 2025 | |
| 21 Aug 2025 | Officers | Appointment of Mandi Lynn Polick as director on 20 Aug 2025 | |
| 5 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 1 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Mark David Hardman as director on 20 Aug 2025
Appointment of Mandi Lynn Polick as director on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 1 Dec 2025 with no updates
6 months ago on 3 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 16 Sept 2025
Termination of Mark David Hardman as director on 20 Aug 2025
9 months ago on 21 Aug 2025
Appointment of Mandi Lynn Polick as director on 20 Aug 2025
9 months ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 5 Aug 2025