O2 HOLDINGS LIMITED
Company details
- Registered name
- O2 HOLDINGS LIMITED
- Company number
- 02604354
- Registered office
- 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2021 | Person with significant control ceased | Vmed O2 Uk Limited | — |
| 01/06/2021 | Person with significant control ceased | Vmed O2 Uk Holdco 3 Limited | — |
| 01/06/2021 | Person with significant control ceased | Vmed O2 Uk Holdco 1 Limited | — |
| 01/06/2021 | Person with significant control ceased | Vmed O2 Uk Financing Ii Plc | — |
| 01/06/2021 | Person with significant control ceased | Telefonica O2 Holdings Limited | — |
| 01/06/2021 | Person with significant control added | — | Vmed O2 Uk Limited |
| 01/06/2021 | Person with significant control added | — | Vmed O2 Uk Holdco 4 Limited |
| 01/06/2021 | Person with significant control added | — | Vmed O2 Uk Holdco 3 Limited |
| 01/06/2021 | Person with significant control added | — | Vmed O2 Uk Holdco 1 Limited |
| 01/06/2021 | Person with significant control added | — | Vmed O2 Uk Financing Ii Plc |
| 06/04/2016 | Person with significant control added | — | Telefonica O2 Holdings Limited |
Documents for O2 HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About O2 HOLDINGS LIMITED (02604354)
O2 HOLDINGS LIMITED is a private limited company incorporated on 23 April 1991 and registered in the United Kingdom under company number 02604354. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Telefonica O2 Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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