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Vmed O2 UK Holdco 4 Limited

Vmed O2 UK Holdco 4 Limited is an active company incorporated on 13 August 2020 with the registered office located in Reading, Berkshire. Vmed O2 UK Holdco 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12809596
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Vmed O2 UK Holdco 4 Limited
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 30 Aug 2024 (1 year 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
Julia Louise Boyle
Director • British • Lives in UK • Born in Sep 1971
Mark David Hardman
Director • Accountant • British • Lives in UK • Born in Apr 1975
Vmed O2 UK Holdco 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
NTL (South East) Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Birmingham Cable Limited
Mark David Hardman, Julia Louise Boyle, 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
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
O2 Redwood Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£176M
Increased by £171M (+3420%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.28B
Increased by £4.06B (+20%)
Total Liabilities
-£16.13B
Increased by £4.22B (+35%)
Net Assets
£8.15B
Decreased by £159M (-2%)
Debt Ratio (%)
66%
Increased by 7.51% (+13%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Vmed O2 Uk Holdco 3 Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 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
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Registration of charge 128095960003, created on 21 August 2025
Submitted on 21 Aug 2025
Registration of charge 128095960002, created on 7 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Vmed O2 Uk Holdco 3 Limited as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on 30 August 2024
Submitted on 30 Aug 2024
Statement of capital on 28 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Solvency Statement dated 24/05/24
Submitted on 28 May 2024
Statement by Directors
Submitted on 28 May 2024
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Repayment History
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