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O2 International Holdings Limited
O2 International Holdings Limited is a dissolved company incorporated on 5 July 2001 with the registered office located in Worthing, West Sussex. O2 International Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 July 2024
(1 year 2 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04247157
Private limited company
Age
24 years
Incorporated
5 July 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about O2 International Holdings Limited
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on
15 Sep 2021
(3 years ago)
Previous address was
260 Bath Road Slough Berkshire SL1 4DX
Companies in BN99 3HH
Telephone
01753565000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Guillermo Martinez Maside
Director • British • Lives in UK • Born in Jun 1969
Mr Thomas Peter De Albuquerque
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Prism Cosec Limited
Secretary
O2 (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
O2 (UK) Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
The Link Stores Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
O2 Oak Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
Telefonica UK Holdings Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
Mmo2 Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
O2 (Europe) Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
Telefonica O2 UK Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
Telefonica O2 Holdings Limited
Mr Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.19M
Increased by £18.65M (+41%)
Total Liabilities
£0
Same as previous period
Net Assets
£64.19M
Increased by £18.65M (+41%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr Thomas Peter De Albuquerque Details Changed
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 13 Jun 2022
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Repayment History
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