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O2 HOLDINGS LIMITED
Active
02604354 · incorporated 1991-04-23
O2 HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 April 1991 at Companies House (number 02604354; OpenRegistry canonical ID GB-02604354-o2-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-12-01 . Next confirmation statement due 2026-12-15 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control O2 HOLDINGS LIMITED has 1 person with significant control on file:
Vmed O2 Uk Holdco 4 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Telefonica O2 Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Vmed O2 Uk Holdco 3 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Vmed O2 Uk Holdco 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Vmed O2 Uk Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Vmed O2 Uk Financing Ii Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Reading:
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