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Vmed O2 Uk Holdco 4 Limited LONDON


Vmed O2 Uk Holdco 4 Limited is a private limited company that can be found at Griffin House, 161 Hammersmith Road, London W6 8BS. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Julia B., appointed on 01 October 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH records there was a name change on 2020-08-20 and their previous name was Newco Holdco 4 Limited.
The last confirmation statement was sent on 2023-08-12 and the deadline for the next filing is 2024-08-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Vmed O2 Uk Holdco 4 Limited Address / Contact

Office Address Griffin House
Office Address2 161 Hammersmith Road
Town London
Post code W6 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12809596
Date of Incorporation Thu, 13th 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 Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Julia B.

Position: Director

Appointed: 01 October 2021

Caroline W.

Position: Director

Appointed: 01 June 2021

Resigned: 01 October 2021

Roderick M.

Position: Director

Appointed: 01 June 2021

Resigned: 01 October 2021

Luke M.

Position: Director

Appointed: 01 June 2021

Resigned: 31 August 2021

Gillian J.

Position: Secretary

Appointed: 01 June 2021

Resigned: 01 November 2021

Charles B.

Position: Director

Appointed: 13 August 2020

Resigned: 01 June 2021

Jeremy E.

Position: Director

Appointed: 13 August 2020

Resigned: 01 June 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Vmed O2 Uk Holdco 3 Limited from London, 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.

Vmed O2 Uk Holdco 3 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 12807077
Notified on 13 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newco Holdco 4 August 20, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 8th March 2024 director's details were changed
filed on: 8th, March 2024
Free Download (2 pages)

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