O2 International Holdings Limited. net worth, address, company information. Free

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O2 International Holdings Limited (reg no 04247157) is a private limited company incorporated on 2001-07-05 originating in United Kingdom. The business is situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Changed on 2002-04-19, the previous name this firm utilized was Bt Wireless International Holdings Limited. O2 International Holdings Limited operates SIC: 74990 - "non-trading company", SIC: 61900 - "other telecommunications activities".

Company details

Name	O2 International Holdings Limited
Number	04247157
Date of Incorporation:	2001/07/05
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	74990 - Non-trading company 61900 - Other telecommunications activities

As for the 2 directors that can be found in this company, we can name: Guillermo M. (in the company from 17 June 2021), Thomas D. (appointment date: 17 June 2021). The Companies House lists 1 person of significant control - O2 (Europe) Limited, a company which can be found at Yeoman Way, BN99 3HH Worthing, West Sussex. This corporate PSC has 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

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/06/22 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) 221.00 GBP is the capital in company's statement on 2016/06/22 capital
(AR01) Annual return drawn up to 2015/07/05 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/07/05 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 221.00 GBP is the capital in company's statement on 2014/07/17 capital
(SH20) Statement by directors filed on: 21st, October 2013 \| capital	Free Download (1 page)
(SH19) 221.00 GBP is the capital in company's statement on 2013/10/21 filed on: 21st, October 2013 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/07/05 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
(SH20) Statement by directors filed on: 13th, December 2012 \| capital	Free Download (1 page)
(SH19) 221.00 GBP is the capital in company's statement on 2012/12/13 filed on: 13th, December 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/07/05 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/07/05 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, May 2011 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/07/05 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, August 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 30th, September 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2006/01/31 filed on: 14th, September 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2005/03/31 filed on: 14th, November 2005 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 10 shares on 2005/08/09. Value of each share 1 £, total number of shares: 211. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
(363a) Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 7th, January 2005 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 10th, March 2004 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/03/03 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 22nd, January 2003 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on 2001/08/29. Value of each share 1 £, total number of shares: 201. filed on: 20th, December 2001 \| capital	Free Download (2 pages)
(123) £ nc 200/300 29/08/01 filed on: 4th, December 2001 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2001/08/29. Value of each share 1 £, total number of shares: 101. filed on: 12th, September 2001 \| capital	Free Download (2 pages)
(123) £ nc 100/200 29/08/01 filed on: 4th, September 2001 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 7th, August 2001 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, July 2001 \| incorporation	Free Download (30 pages)

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