Vmed O2 Uk Holdco 3 Limited is a private limited company registered at Griffin House, 161 Hammersmith Road, London W6 8BS. Incorporated on 2020-08-12, 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" (SIC: 70100). According to CH data there was a name change on 2020-08-20 and their previous name was Newco Holdco 3 Limited.
The last confirmation statement was sent on 2023-08-11 and the deadline for the subsequent filing is 2024-08-25. Furthermore, 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 | 12807077 |
| Date of Incorporation | Wed, 12th 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 | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 November 2021
Position: Director
Appointed: 01 October 2021
The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Vmed O2 Uk Financing Ii Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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.
Vmed O2 Uk Financing Ii Plc
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12804417 |
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco Holdco 3 | August 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 8, 2024 director's details were changed filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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