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Vmed O2 UK Holdco 3 Limited

Vmed O2 UK Holdco 3 Limited is an active company incorporated on 12 August 2020 with the registered office located in Reading, Berkshire. Vmed O2 UK Holdco 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12807077
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (22 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Vmed O2 UK Holdco 3 Limited
Contact Update Details
Address
500 Brook Drive
Reading
RG2 6UU
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark David Hardman
Director • Accountant • British • Lives in UK • Born in Apr 1975
Julia Louise Boyle
Director • British • Lives in UK • Born in Sep 1971
Vmed O2 UK Financing Ii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Vmed O2 Secretaries Limited, Mark David Hardman, 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
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
O2 Redwood Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£7.84B
Decreased by £304K (-0%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£7.84B
Decreased by £306K (-0%)
Debt Ratio (%)
0%
Increased by 0% (%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
9 Days Ago on 15 Oct 2025
Confirmation Submitted
21 Days Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
New Charge Registered
3 Months Ago on 7 Jul 2025
Vmed O2 Uk Financing Ii Plc (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Registration of charge 128070770008, created on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 3 Oct 2025
Registration of charge 128070770007, created on 24 September 2025
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 128070770006, created on 21 August 2025
Submitted on 21 Aug 2025
Registration of charge 128070770005, created on 7 July 2025
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Change of details for Vmed O2 Uk Financing Ii Plc as a person with significant control on 19 February 2025
Submitted on 26 Feb 2025
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Repayment History
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