Telefonica Germany Holdings Limited in Yeoman Way WORTHING

Telefonica Germany Holdings Limited WORTHING

Telefonica Germany Holdings started in year 2012 as Private Limited Company with registration number 08202391. The Telefonica Germany Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH.

The firm has 2 directors, namely Thomas D., Guillermo M.. Of them, Thomas D., Guillermo M. have been with the company the longest, being appointed on 17 June 2021. As of 21 May 2024, there were 7 ex directors - Luis P., Edward S. and others listed below. There were no ex secretaries.

Telefonica Germany Holdings Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08202391
Date of Incorporation	Wed, 5th Sep 2012
Industry	Non-trading company
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 August 2021

Thomas D.

Position: Director

Appointed: 17 June 2021

Guillermo M.

Position: Director

Appointed: 17 June 2021

Luis P.

Position: Director

Appointed: 17 June 2021

Resigned: 15 February 2024

Edward S.

Position: Director

Appointed: 27 March 2020

Resigned: 17 June 2021

Robert M.

Position: Director

Appointed: 28 August 2014

Resigned: 30 September 2015

Maria L.

Position: Director

Appointed: 13 September 2012

Resigned: 09 July 2014

Enrique M.

Position: Director

Appointed: 13 September 2012

Resigned: 17 June 2021

Francisco M.

Position: Director

Appointed: 05 September 2012

Resigned: 06 August 2014

Robert H.

Position: Director

Appointed: 05 September 2012

Resigned: 27 March 2020

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 05 September 2012

Resigned: 17 June 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is O2 (Europe) Limited from Worthing, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

O2 (Europe) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 4th April 2024 filed on: 4th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 4th April 2024 filed on: 4th, April 2024	officers	Free Download (2 pages)
TM01	15th February 2024 - the day director's appointment was terminated filed on: 21st, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (32 pages)
CH01	On 1st January 2023 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
CH01	On 21st December 2022 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (32 pages)
CH01	On 14th February 2022 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
CH01	On 14th February 2022 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
CH01	On 1st January 2022 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
AD01	Address change date: 15th September 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 260 Bath Road Slough Berkshire SL1 4DX filed on: 15th, September 2021	address	Free Download (1 page)
AP04	New secretary appointment on 31st August 2021 filed on: 15th, September 2021	officers	Free Download (2 pages)
CH01	On 18th June 2021 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (33 pages)
AP01	New director was appointed on 17th June 2021 filed on: 22nd, June 2021	officers	Free Download (2 pages)
TM02	17th June 2021 - the day secretary's appointment was terminated filed on: 22nd, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 17th June 2021 filed on: 21st, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 17th June 2021 filed on: 21st, June 2021	officers	Free Download (2 pages)
TM01	17th June 2021 - the day director's appointment was terminated filed on: 18th, June 2021	officers	Free Download (1 page)
TM01	17th June 2021 - the day director's appointment was terminated filed on: 18th, June 2021	officers	Free Download (1 page)
TM01	17th June 2021 - the day director's appointment was terminated filed on: 18th, June 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 26th May 2021: 3463560.00 EUR filed on: 27th, May 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 26th May 2021: 3463559.00 EUR filed on: 26th, May 2021	capital	Free Download (3 pages)
CH01	On 4th March 2021 director's details were changed filed on: 9th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, August 2020	accounts	Free Download (30 pages)
AP01	New director was appointed on 27th March 2020 filed on: 30th, March 2020	officers	Free Download (2 pages)
TM01	27th March 2020 - the day director's appointment was terminated filed on: 27th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (30 pages)
AP01	New director was appointed on 1st October 2015 filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	30th September 2015 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (7 pages)
CH01	On 21st November 2014 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 28th August 2014 filed on: 5th, September 2014	officers	Free Download (2 pages)
TM01	6th August 2014 - the day director's appointment was terminated filed on: 8th, August 2014	officers	Free Download (1 page)
TM01	9th July 2014 - the day director's appointment was terminated filed on: 9th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th September 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (8 pages)
CAP-SS	Solvency statement dated 17/12/12 filed on: 18th, December 2012	insolvency	Free Download (2 pages)
SH20	Statement by directors filed on: 18th, December 2012	capital	Free Download (2 pages)
SH19	Statement of Capital on 18th December 2012: 101.00 EUR filed on: 18th, December 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2012	resolution	Free Download (1 page)
CH01	On 1st November 2012 director's details were changed filed on: 2nd, November 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2nd October 2012: 101.00 EUR filed on: 10th, October 2012	capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 27th, September 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 27th September 2012 filed on: 27th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 27th September 2012 filed on: 27th, September 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2012	incorporation	Free Download (45 pages)

Telefonica Germany Holdings Limited WORTHING

Telefonica Germany Holdings Limited Address / Contact

Company Information / Profile

Company staff

Prism Cosec Limited

Thomas D.

Guillermo M.

Luis P.

Edward S.

Robert M.

Maria L.

Enrique M.

Francisco M.

Robert H.

O2 Nominees Limited

People with significant control

Company filings

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