TELEFONICA UK HOLDINGS LIMITED
ActiveCompany no. 03722259 · Private limited company · Incorporated 23 Feb 1999
Filings
Original documents filed with Companies House · 170 filings
2026
23 Sep 2026
Officers
Termination of appointment of Juan Manuel Caro Bernat as a director on 14 Sep 2026
PDF · 1 page
23 Sep 2026
Officers
Appointment of Manuel Jimenez Larraz as a director on 14 Sep 2026
PDF · 2 pages
5 May 2026
Officers
Appointment of Juan Manuel Caro Bernat as a director on 30 Apr 2026
PDF · 2 pages
4 May 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 10 pages
1 May 2026
Officers
Termination of appointment of Guillermo Martinez Maside as a director on 30 Apr 2026
PDF · 1 page
9 Feb 2026
Confirmation
Confirmation statement made on 10 Jan 2026 with no updates
PDF · 3 pages
17 Jan 2026
Officers
Director's details changed for Guillermo Martinez Maside on 15 Jan 2026
PDF · 2 pages
6 Jan 2026
Officers
Director's details changed for Guillermo Martinez Maside on 5 Jan 2026
PDF · 2 pages
5 Jan 2026
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 5 Jan 2026
PDF · 2 pages
2025
1 May 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 10 pages
21 Jan 2025
Confirmation
Confirmation statement made on 10 Jan 2025 with no updates
PDF · 3 pages
2024
13 Mar 2024
Confirmation
Confirmation statement made on 13 Mar 2024 with no updates
PDF · 3 pages
3 Mar 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 10 pages
2023
15 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 10 pages
13 Mar 2023
Confirmation
Confirmation statement made on 13 Mar 2023 with no updates
PDF · 3 pages
4 Jan 2023
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 21 Dec 2022
PDF · 2 pages
2022
9 Jun 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 10 pages
15 Mar 2022
Confirmation
Confirmation statement made on 13 Mar 2022 with no updates
PDF · 3 pages
24 Feb 2022
Ownership
Change of details for O2 (Europe) Limited as a person with significant control on 15 Sep 2021
PDF · 2 pages
14 Feb 2022
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 14 Feb 2022
PDF · 2 pages
14 Feb 2022
Officers
Director's details changed for Mr Guillermo Martinez Maside on 14 Feb 2022
PDF · 2 pages
6 Jan 2022
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 1 Jan 2022
PDF · 2 pages
2021
15 Sep 2021
Address
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 Sep 2021
PDF · 1 page
15 Sep 2021
Officers
Appointment of Prism Cosec Limited as a secretary on 31 Aug 2021
PDF · 2 pages
22 Jun 2021
Officers
Termination of appointment of O2 Secretaries Limited as a secretary on 18 Jun 2021
PDF · 1 page
Showing 1–25 of 170 filings. Documents open on Companies House in a new tab.