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Summary

Contact details

Officers32

Events7

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TELEFONICA UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1999 (25 years ago)

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Summary

NameTELEFONICA UK HOLDINGS LIMITED
Historical names
  • JAJAH LIMITED
  • TELEFONICA O2 EUROPE LIMITED
  • TELEFÓNICA O2 EUROPE LIMITED
  • TELEFONICA EUROPE LIMITED
  • MM02 EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03722259
Incorporation Date23 Feb 1999 (25 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

individual

IndividualUnited Kingdom

O2 (europe) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dunne, Ronan James

Director


Appointed on30 Apr 2014

Resigned on06 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawes, Martin Richard

Director


Appointed on24 Feb 1999

Resigned on08 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on23 Feb 1999

Resigned on24 Feb 1999

individual

IndividualUnited Kingdom

Blumenthal, William Michael

Secretary


Appointed on24 Feb 1999

Resigned on08 Mar 1999

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Events

Old value

04 Nov 2016

Name changeJAJAH LIMITED

23 Mar 2011

Name changeTELEFONICA O2 EUROPE LIMITED

04 Feb 2011

Name changeTELEFÓNICA O2 EUROPE LIMITED

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Documents

DateNameTypeDocument
09 Jun 2022Accounts with accounts type dormantAAView
15 Mar 2022Confirmation statement with no updatesCS01View
24 Feb 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016

Related companies by officers

Frequently asked questions

Where is TELEFONICA UK HOLDINGS LIMITED's headquarters?

TELEFONICA UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is TELEFONICA UK HOLDINGS LIMITED's industry?

TELEFONICA UK HOLDINGS LIMITED is in the industry of Other telecommunications activities

What year was TELEFONICA UK HOLDINGS LIMITED started?

TELEFONICA UK HOLDINGS LIMITED was started in 1999

Sources: Companies House