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VMED O2 UK HOLDINGS LIMITED (13047827)

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Introduction

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Updated On: 02/08/2026
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VMED O2 UK HOLDINGS LIMITED

VMED O2 UK HOLDINGS LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VMED O2 UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)

Status

active

Active since 5 years ago

Company No

13047827

LTD Company

Age

5 Years

Incorporated 27 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 31 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 December 2025 (8 months ago)
Submitted on 10 December 2025 (8 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

NEWCO HOLDCO 5 LIMITED
From: 27 November 2020To: 4 August 2021

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

14 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Director Joined
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Left
Aug 21
Funding Round
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Nov 21
Capital Update
May 24
2
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

HIFZI, Mine Ozkan

Resigned
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 27 Nov 2020
Resigned 01 Nov 2021

HARDMAN, Mark David

Active
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021

WITHERS, Caroline Bernadette Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1980
Director
Appointed 27 Nov 2020
Resigned 01 Oct 2021

MCNEIL, Roderick Gregor

Resigned
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 27 Nov 2020
Resigned 01 Oct 2021

MILNER, Luke

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1982
Director
Appointed 01 Mar 2021
Resigned 31 Aug 2021

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 01 Nov 2021

Persons with significant control

1

Vmed O2 Uk Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020

Fundings

Financials

Latest Activities

Filing History

36

Accounts With Accounts Type Group
31 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
28 May 2024
RESOLUTIONSResolutions
Legacy
28 May 2024
SH20SH20
Legacy
28 May 2024
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 May 2024
SH19Statement of Capital
Accounts With Accounts Type Group
14 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
13 September 2022
AAMDAAMD
Accounts Amended With Accounts Type Group
13 September 2022
AAMDAAMD
Accounts With Accounts Type Group
7 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
4 November 2021
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Resolution
4 August 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
2 December 2020
AA01Change of Accounting Reference Date
Incorporation Company
27 November 2020
NEWINCIncorporation