This company is commonly known as Telefonica Germany Holdings Limited. The company was founded 11 years ago and was given the registration number 08202391. 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 | : | TELEFONICA GERMANY HOLDINGS LIMITED |
---|---|---|
Company Number | : | 08202391 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
---|---|---|
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 | 04 April 2024 | Active |
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 17 June 2021 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Corporate Secretary | 05 September 2012 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 October 2015 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 05 September 2012 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 13 September 2012 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 28 August 2014 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 13 September 2012 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 05 September 2012 | Active |
Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050 | Director | 17 June 2021 | Active |
260, Bath Road, Slough, England, SL1 4DX | Director | 27 March 2020 | Active |
O2 (Europe) Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Highdown House, Yeoman Way, Worthing, England, BN99 3HH |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-04 | Officers | Appoint person director company with name date. | Download |
2024-02-21 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Officers | Change person director company with change date. | Download |
2023-05-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2022-09-21 | Accounts | Accounts with accounts type full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-14 | Officers | Change person director company with change date. | Download |
2022-02-14 | Officers | Change person director company with change date. | Download |
2022-01-06 | Officers | Change person director company with change date. | Download |
2021-09-15 | Officers | Appoint corporate secretary company with name date. | Download |
2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
2021-09-13 | Officers | Change person director company with change date. | Download |
2021-07-20 | Accounts | Accounts with accounts type full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Officers | Termination secretary company with name termination date. | Download |
2021-06-22 | Officers | Appoint person director company with name date. | Download |
2021-06-21 | Officers | Appoint person director company with name date. | Download |
2021-06-21 | Officers | Appoint person director company with name date. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.