Vmed O2 Uk Holdco 1 Limited

General information

Name:

Vmed O2 Uk Holdco 1 Ltd

Office Address:

Griffin House 161 Hammersmith Road W6 8BS London

Number: 12800546

Incorporation date: 2020-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vmed O2 Uk Holdco 1 Limited can be reached at London at Griffin House. Anyone can find the firm by the area code - W6 8BS. Vmed O2 Uk Holdco 1's founding dates back to 2020. The company is registered under the number 12800546 and company's official status is active. This firm debuted under the name Newco Holdco 1, however for the last 4 years has been on the market under the name Vmed O2 Uk Holdco 1 Limited. This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Vmed O2 Uk Holdco 1 Ltd filed its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-08-06.

According to the latest data, there’s a solitary managing director in the company: Julia B. (since Fri, 1st Oct 2021). That company had been guided by Caroline W. up until Fri, 1st Oct 2021. Furthermore a different director, namely Roderick M. resigned in 2021. Another limited company has been appointed as one of the secretaries of this company: O2 Secretaries Limited.

  • Previous company's names
  • Vmed O2 Uk Holdco 1 Limited 2020-08-20
  • Newco Holdco 1 Limited 2020-08-07

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Latest update: 4 December 2023

Julia B.

Role: Director

Appointed: 01 October 2021

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm are as follows: Vmed O2 Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the reg no 13047827.

Vmed O2 Uk Holdings Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13047827
Notified on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vmed O2 Uk Limited
Address: Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12580944
Notified on 7 August 2020
Ceased on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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