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O2 Holdings Limited

O2 Holdings Limited is an active company incorporated on 23 April 1991 with the registered office located in Reading, Berkshire. O2 Holdings Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02604354
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
01524389666
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • American • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Sep 1971
Vmed O2 UK Holdco 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
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Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
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Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
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Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
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Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
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O2 Redwood Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.55B
Decreased by £67M (-1%)
Total Liabilities
-£4.93B
Increased by £79M (+2%)
Net Assets
£5.62B
Decreased by £146M (-3%)
Debt Ratio (%)
47%
Increased by 1.04% (+2%)
Latest Activity
Mark David Hardman Resigned
17 Days Ago on 20 Aug 2025
Mandi Lynn Polick Appointed
17 Days Ago on 20 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Termination of appointment of Mark David Hardman as a director on 20 August 2025
Submitted on 21 Aug 2025
Appointment of Mandi Lynn Polick as a director on 20 August 2025
Submitted on 21 Aug 2025
Registration of charge 026043540001, created on 1 August 2025
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Repayment History
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