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TELEFONICA O2 HOLDINGS LIMITED

Active
05310128·incorporated 2004-12-10

TELEFONICA O2 HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2004 at Companies House (number 05310128; OpenRegistry canonical ID GB-05310128-telefonica-o2-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,786 active UK entities in that code and one of 9,282 active companies registered in Worthing, West Sussex (postcode BN99). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-10
Registered Address
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

TELEFONICA O2 HOLDINGS LIMITED has 1 person with significant control on file:

  • Telefonica S A (Spain reg. A 28015865). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TELEFONICA O2 HOLDINGS LIMITED has previously traded as:

  • TELEFONICA O2 HOLDINGS PLC (until 2019-10-14)
  • TELEFONICA EUROPE PLC (until 2019-10-14)
  • TELEFÓNICA EUROPE PLC (until 2011-02-11)
  • TELEFONICA O2 EUROPE PLC (until 2008-05-30)
  • O2 PLC (until 2007-01-02)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Worthing:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05310128.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.