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VMED O2 UK HOLDCO 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vmed O2 Uk Holdco 4 Limited. The company was founded 5 years ago and was given the registration number 12809596. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VMED O2 UK HOLDCO 4 LIMITED
Company Number:12809596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Corporate Secretary01 November 2021Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director01 October 2021Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director01 October 2021Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Secretary01 June 2021Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director13 August 2020Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director13 August 2020Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director01 June 2021Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director01 June 2021Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director01 June 2021Active

People with Significant Control

Vmed O2 Uk Holdco 3 Limited
Notified on:13 August 2020
Status:Active
Country of residence:United Kingdom
Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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