VMED O2 UK HOLDCO 6 LIMITED - Profile & Financials

Accounts Submitted 10 Feb 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Julia Louise Boyle	Director	British	United Kingdom	54	7 Feb 2025	Active
Mark David Hardman	Director	British	United Kingdom	50	7 Feb 2025	Active
Vmed O2 Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Feb 2025	Active

Shareholders

Shareholders (1)


Vmed O2 Uk Holdings Limited	100.0%	1	Ordinary	7 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vmed O2 Uk Holdings Limited

United Kingdom

Active

Notified 7 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

VMED O2 UK HOLDCO 6 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Feb 2025	Officers	Appointment of Vmed O2 Secretaries Limited as director on 2025-02-07	View(2 pages)
10 Feb 2025	Accounts	Annual accounts made up to 2026-02-28	View(1 page)
7 Feb 2025	Incorporation	Company incorporated	View(11 pages)

10 Feb 2025 Officers

Appointment of Vmed O2 Secretaries Limited as director on 2025-02-07

View Document(2 pages)

10 Feb 2025 Accounts

Annual accounts made up to 2026-02-28

View Document(1 page)

7 Feb 2025 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Appointment of Vmed O2 Secretaries Limited as director on 2025-02-07

1 years ago on 10 Feb 2025

Annual accounts made up to 2026-02-28

1 years ago on 10 Feb 2025

Company incorporated

1 years ago on 7 Feb 2025