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Company profile

O2 Holdings Limited

UK company 02604354, incorporated on 23 April 1991.

O2 Holdings Limited is a UK company with status Active founded in 1991 based in South East England.

Company number
02604354
Incorporated
23 Apr 1991
Companies House status
Active

Company identity

Founded / incorporated
23 April 1991

Company number 02604354

Verify at Companies House
Legal name
O2 HOLDINGS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
500 BROOK DRIVE
READING
UNITED KINGDOM
RG2 6UU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 2 ultimate controllers Controls 76
1
Company Active LTD
O2 Holdings Limited
CRN 02604354
2
Direct controller Active LTD
Vmed O2 UK Holdco 4 Limited
CRN 12809596
3
Intermediate controller Active LTD
Vmed O2 UK Holdco 3 Limited
CRN 12807077
4
Intermediate controller Active PLC
Vmed O2 UK Financing II PLC
CRN 12804417
5
Intermediate controller Active LTD
Vmed O2 UK Holdco 1 Limited
CRN 12800546
6
Intermediate controller Active LTD
Vmed O2 UK Holdings Limited
CRN 13047827
7
Intermediate controller Active LTD
Vmed O2 UK Limited
CRN 12580944
8
Intermediate controller Active LTD
Telefonica O2 Holdings Limited
CRN 05310128
9
Intermediate controller Active LTD
Liberty Global Europe 2 Limited
CRN 08380130
10
Intermediate controller Active PLC
Liberty Global PLC
CRN 08379990
11
Ultimate controller
A 28015865
CRN A 28015865
12
Ultimate controller
202201590
CRN 202201590

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NTkyNTY1MmFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 22:56

14 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzODc0Nzg5MmFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:03

14 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzODc0NzgzOWFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:01

14 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzODc0ODcwOWFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 22:55

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

01 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Apr
1991

Incorporated

Inception

Company registered at Companies House