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VMED O2 UK HOLDINGS LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 13047827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-27
- Age Of Company 2020-11-27 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vmed O2 Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWCO HOLDCO 5 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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VMED O2 UK HOLDINGS LIMITED Company Description
- VMED O2 UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13047827. Its current trading status is "live". It was registered 2020-11-27. It was previously called NEWCO HOLDCO 5 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 500 Brook Drive .
Get VMED O2 UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vmed O2 Uk Holdings Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 2020-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-08) - CH01
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accounts-with-accounts-type-group (2024-05-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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change-corporate-secretary-company-with-change-date (2023-06-09) - CH04
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accounts-with-accounts-type-group (2023-05-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-amended-with-accounts-type-group (2022-09-13) - AAMD
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accounts-with-accounts-type-group (2022-07-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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capital-allotment-shares (2021-09-17) - SH01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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resolution (2021-08-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-05) - CH01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
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incorporation-company (2020-11-27) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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change-account-reference-date-company-current-extended (2020-12-02) - AA01