Telefonica Uk Holdings Limited (reg no 03722259) is a private limited company established on 1999-02-23 originating in United Kingdom. The company is registered at Highdown House, Yeoman Way, Worthing BN99 3HH. Having undergone a change in 2016-11-04, the previous name the business utilized was Jajah Limited. Telefonica Uk Holdings Limited is operating under SIC: 99999 - "dormant company", SIC: 61900 - "other telecommunications activities".

Company details

Name Telefonica Uk Holdings Limited
Number 03722259
Date of Incorporation: Tuesday 23rd February 1999
End of financial year: 31 December
Address: Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code: 99999 - Dormant Company
61900 - Other telecommunications activities

As for the 2 directors that can be found in the aforementioned company, we can name: Guillermo M. (in the company from 18 June 2021), Thomas D. (appointment date: 18 June 2021). The Companies House reports 1 person of significant control - O2 (Europe) Limited, a company which is located at Yeoman Way, BN99 3HH Worthing, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

O2 (Europe) Limited
6 April 2016
Address Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4247143
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-12-31
filed on: 3rd, March 2024 | accounts
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