TELEFONICA O2 HOLDINGS LIMITED
Other telecommunications activities
TELEFONICA O2 HOLDINGS LIMITED
Other telecommunications activities
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Contact & Details
Contact
Update DetailsRegistered Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Credit Report
Discover TELEFONICA O2 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£120.00M
Net Assets
£7231.00M
Total Liabilities
£6.00M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Guillermo Martinez Maside | Director | Active |
| Manuel Jimenez Larraz | Director | Active |
| Prism Cosec Limited | Corporate-secretary | Active |
| Thomas Peter De Albuquerque | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Telefonica S A
Spain
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 21 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-10 with no updates | View(3 pages) |
| 18 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(25 pages) |
| 4 Apr 2024 | Officers | Appointment of Manuel Jimenez Larraz as director on 2024-04-04 | View(2 pages) |
| 21 Feb 2024 | Officers | Termination of Luis Ángel Prendes Arroyo as director on 2024-02-15 | View(1 page) |
Confirmation statement made on 2025-01-10 with no updates
Appointment of Manuel Jimenez Larraz as director on 2024-04-04
Termination of Luis Ángel Prendes Arroyo as director on 2024-02-15
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 21 Jul 2025
Confirmation statement made on 2025-01-10 with no updates
1 years ago on 21 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 18 Jul 2024
Appointment of Manuel Jimenez Larraz as director on 2024-04-04
1 years ago on 4 Apr 2024
Termination of Luis Ángel Prendes Arroyo as director on 2024-02-15
1 years ago on 21 Feb 2024