LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2004-12-10
- Legal form
- Private Limited Company
- Activity
- 61900 - Other telecommunications activities, 74990 - Non-trading company
- Registered office
- HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
Low
Risk
TELEFONICA O2 HOLDINGS LIMITED is a Private Limited Company, incorporated 2004-12-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TELEFONICA O2 HOLDINGS LIMITED
Holdings / subsidiaries
- TELEFONICA O2 HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 05310128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2004-12-10
- Registered office
- HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
- SIC
- 61900 - Other telecommunications activities, 74990 - Non-trading company
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-01-24
FORMERLY KNOWN AS
- TELEFONICA O2 HOLDINGS PLC
- TELEFONICA EUROPE PLC
- TELEFÓNICA EUROPE PLC
/07
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VMED O2 UK LIMITED
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- NTL (BCM PLAN) PENSION TRUSTEES LIMITEDbeneficial owner
- VMED O2 UK FINANCING I PLCbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- O2 HOLDINGS LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- VMED O2 UK FINANCING I PLCbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- NTL (BCM PLAN) PENSION TRUSTEES LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- NEXFIBRE NETWORKS LIMITEDbeneficial owner
Telefonica S A
- TELEFONICA DIGITAL LIMITEDbeneficial owner
- O2 OAK LIMITEDbeneficial owner
- O2 WORLDWIDE LIMITEDbeneficial owner
- O2 (EUROPE) LIMITEDbeneficial owner