VMED O2 UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VMED O2 UK HOLDINGS LIMITED
COMPANY NUMBER
13047827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2020
04/08/2021
NEWCO HOLDCO 5 LIMITED
READING
RG2 6UU
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VMED O2 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VMED O2 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VMED O2 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
27/11/2020 - Present (4years) Born in Nov 1970 |
Resigned | Director |
Current: 57 Past: 99 |
View Report |
|
27/11/2020 - Present (4years) Born in May 1966 |
Resigned | Director |
Current: 5 Past: 307 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
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