Vmed O2 Uk Holdco 1 Limited is a private limited company registered at Griffin House, 161 Hammersmith Road, London W6 8BS. Incorporated on 2020-08-07, this 3-year-old company is run by 1 director.
Director Julia B., appointed on 01 October 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official records there was a name change on 2020-08-20 and their previous name was Newco Holdco 1 Limited.
The last confirmation statement was sent on 2023-08-06 and the due date for the subsequent filing is 2024-08-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Griffin House |
| Office Address2 | 161 Hammersmith Road |
| Town | London |
| Post code | W6 8BS |
| Country of origin | United Kingdom |
| Registration Number | 12800546 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 November 2021
Position: Director
Appointed: 01 October 2021
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Vmed O2 Uk Holdings Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vmed O2 Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vmed O2 Uk Holdings Limited
500 Brook Drive, Reading, RG2 6UU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13047827 |
| Notified on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vmed O2 Uk Limited
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12580944 |
| Notified on | 7 August 2020 |
| Ceased on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco Holdco 1 | August 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (22 pages) |
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