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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about O2 Holdings Limited
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
Companies in RG2 6UU
Telephone
01524389666
Email
Available in Endole App
Website
O2.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark David Hardman
Director • Accountant • British • Lives in UK • Born in Apr 1975
Mandi Lynn Polick
Director • American • Lives in UK • Born in Apr 1985
Julia Louise Boyle
Director • British • Lives in UK • Born in Sep 1971
Vmed O2 Secretaries Limited
Secretary
Vmed O2 UK Holdco 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Virgin Media PCHC Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
NTL (South East) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Birmingham Cable Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
NTL Midlands Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
O2 Redwood Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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