This company is commonly known as O2 International Holdings Limited. The company was founded 23 years ago and was given the registration number 04247157. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | O2 INTERNATIONAL HOLDINGS LIMITED |
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Company Number | : | 04247157 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 31 August 2021 | Active |
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 17 June 2021 | Active |
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 17 June 2021 | Active |
81 Newgate Street, London, EC1A 7AJ | Corporate Secretary | 05 July 2001 | Active |
Wellington Street, Slough, SL1 1YP | Corporate Secretary | 19 November 2001 | Active |
260, Bath Road, Slough, England, SL1 4DX | Corporate Secretary | 10 November 2009 | Active |
Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH | Director | 06 July 2001 | Active |
7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Director | 08 January 2002 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 October 2015 | Active |
260, Bath Road, Slough, England, SL1 4DX | Director | 05 July 2001 | Active |
260, Bath Road, Slough, England, SL1 4DX | Director | 21 June 2010 | Active |
Wellington, Street, Slough, SL1 1YP | Director | 21 June 2010 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 December 2014 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 05 November 2013 | Active |
Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 07 September 2012 | Active |
86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW | Director | 29 June 2006 | Active |
43 Lockesfield Place, London, E14 3AJ | Director | 05 July 2001 | Active |
260, Bath Road, Slough, England, SL1 4DX | Director | 27 March 2020 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 17 November 2011 | Active |
O2 (Europe) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Highdown House, Yeoman Way, Worthing, England, BN99 3HH |
Nature of control | : |
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