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Nom

Telefonica UK Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01743099 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)61200 - Télécommunications sans fil
61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Telefonica O2 UK Limited
  • Telefónica O2 UK Limited
  • O2 (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB O2 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cobian, Patricia Reading, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Medina Malo, Enrique Reading, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Schuler, Lutz Markus Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 10/11/2009 Role: Secretary Nationality: British
    Bull, Ian Alan Haddenham Status: Ceased Notified: 17/09/1997 Ceased: 18/09/1997 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Cellular Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01612599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Giffgaff Limited Status: Active Notified: 06/04/2016 Companies House Number: 04196996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O2 Redwood Limited Status: Active Notified: 06/04/2016 Companies House Number: 02383186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O2 Unify Limited Status: Active Notified: 06/04/2016 Companies House Number: 07999361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Statiq LTD Status: Active Notified: 30/04/2019 Companies House Number: 08702435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Telefonica Cybersecurity Tech UK Limited Status: Active Notified: 02/03/2020 Companies House Number: 12490724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Mobile Phone Store Limited Status: Active Notified: 06/04/2016 Companies House Number: 02837875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weve Limited Status: Active Notified: 06/07/2017 Companies House Number: 08178832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •