TELEFONICA O2 HOLDINGS LIMITED
ActiveCompany no. 05310128 · Private limited company · Incorporated 10 Dec 2004
Company no. 05310128 · Private limited company · Incorporated 10 Dec 2004
Original documents filed with Companies House · 291 filings
1 May 2026
Officers
Termination of appointment of Guillermo Martinez Maside as a director on 30 Apr 2026
PDF · 1 page
17 Jan 2026
Officers
Director's details changed for Guillermo Martinez Maside on 15 Jan 2026
PDF · 2 pages
14 Jan 2026
Confirmation
Confirmation statement made on 10 Jan 2026 with no updates
PDF · 3 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 Manuel Jimenez Larraz 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
21 Jan 2025
Confirmation
Confirmation statement made on 10 Jan 2025 with no updates
PDF · 3 pages
4 Apr 2024
Officers
Appointment of Manuel Jimenez Larraz as a director on 4 Apr 2024
PDF · 2 pages
21 Feb 2024
Officers
Termination of appointment of Luis Ángel Prendes Arroyo as a director on 15 Feb 2024
PDF · 1 page
7 Jun 2023
Officers
Director's details changed for Luis Ángel Prendes Arroyo on 1 Jan 2023
PDF · 2 pages
10 Jan 2023
Confirmation
Confirmation statement made on 10 Jan 2023 with no updates
PDF · 3 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
15 Sep 2021
Officers
Appointment of Prism Cosec Limited as a secretary on 15 Sep 2021
PDF · 2 pages
Showing 1–25 of 291 filings. Documents open on Companies House in a new tab.
16 Jan 2024
Confirmation
Confirmation statement made on 10 Jan 2024 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
18 Jan 2022
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
10 Jan 2022
Confirmation
Confirmation statement made on 10 Jan 2022 with updates
PDF · 5 pages
6 Jan 2022
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 1 Jan 2022
PDF · 2 pages