O2 Holdings Limited

Active02604354 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mandi Lynn Polick
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Polick, Mandi Lynn
Director · Appointed 20 August 2025
American
Born April 1985 (41)
Director · Appointed 29 April 2022
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Corporate Secretary · Appointed 10 November 2009
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (67 former)
20 August 2025
Appointed Polick, Mandi Lynn as Director
20 August 2025
Resigned Hardman, Mark David as Director
29 April 2022
Resigned Schuler, Lutz Markus as Director
29 April 2022
Appointed Boyle, Julia Louise as Director
29 April 2022
Appointed Hardman, Mark David as Director
29 April 2022
Resigned Cobian, Patricia as Director
17 June 2021
Appointed Schuler, Lutz Markus as Director
17 June 2021
Resigned Evans, Mark as Director
29 March 2018
Resigned Harwood, Robert John as Director
29 March 2018
Appointed Cobian, Patricia as Director
29 March 2018
Resigned Hardman, Mark David as Director
29 March 2018
Appointed Evans, Mark as Director
30 September 2016
Resigned Medina Malo, Enrique as Director
1 August 2016
Appointed Hardman, Mark David as Director
1 August 2016
Resigned Crichton, Graham as Director
1 October 2015
Appointed Crichton, Graham as Director
30 September 2015
Resigned Mcbreen, Robert Anthony as Director
1 December 2014
Appointed Mcbreen, Robert Anthony as Director
1 December 2014
9 July 2014
Resigned Lopez Alvarez, Maria Pilar as Director
1 October 2012
Resigned Melcon Sanchez-Friera, David as Director
31 August 2012
Resigned Smith, Edward Augustus as Director
23 August 2012
17 November 2011
Appointed Smith, Edward Augustus as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
17 November 2011
Appointed Medina Malo, Enrique as Director
1 October 2011
Appointed Lopez Alvarez, Maria Pilar as Director
1 October 2011
Resigned Marti Ciruelos, Antonio as Director
6 September 2011
Appointed Marti Ciruelos, Antonio as Director
31 July 2011
Resigned Lopez Alvarez, Maria Pilar as Director
10 November 2009
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
31 July 2008
Appointed Melcon Sanchez-Friera, David as Director
31 July 2008
Resigned Mullan, Matthew James as Director
13 March 2008
Appointed Mullan, Matthew James as Director
31 December 2007
Appointed Harwood, Robert John as Director
31 December 2007
Resigned Erskine, Peter Anthony as Director
30 April 2007
Resigned Finch, David James as Director
12 March 2007
Appointed Lopez Alvarez, Maria Pilar as Director
31 October 2006
Appointed Campbell, Justine as Director
31 October 2006
Resigned Bramwell, Philip Nicholas as Director
19 November 2001
Resigned Prior, Stephen John as Director
19 November 2001
Appointed Finch, David James as Director
19 November 2001
Appointed O2 Nominees Limited as Corporate Secretary
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
19 November 2001
Appointed Erskine, Peter Anthony as Director
19 November 2001
Resigned Longden, Andrew William as Director
29 May 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary
29 May 2001
Resigned Eldred, Nicholas John as Secretary
30 March 2001
Appointed Bramwell, Philip Nicholas as Director
30 March 2001
Resigned Eldred, Nicholas John as Director
23 February 2000
Resigned Erskine, Peter Anthony as Director
23 February 2000
Appointed Eldred, Nicholas John as Director
23 February 2000
Resigned Warner, Robert as Director
23 February 2000
Resigned Wilson, David Andrew as Director
23 February 2000
Appointed Longden, Andrew William as Director
23 February 2000
Resigned Green, Andrew James as Director
23 February 2000
Appointed Prior, Stephen John as Director
13 December 1999
Resigned Bett, Michael, Sir as Director
11 November 1999
Resigned Norton, Nicholas Charles as Director
10 November 1999
Resigned Pack, Jeffrey as Director
10 November 1999
10 November 1999
1 November 1999
Resigned Griffiths, Nigel Edward as Director
6 September 1999
Resigned Paull, Charles Arthur as Director
15 June 1999
Appointed Paull, Charles Arthur as Director
26 May 1999
Resigned Paull, Charles Arthur as Director
25 May 1999
Appointed Paull, Charles Arthur as Director
7 May 1999
Appointed Griffiths, Nigel Edward as Director
3 March 1999
Appointed Norton, Nicholas Charles as Director
30 January 1999
Resigned Norton, Nicholas Charles as Director
30 January 1999
Resigned Moffat, Simon Alexander as Director
29 January 1999
Appointed Norton, Nicholas Charles as Director
29 January 1999
Appointed Moffat, Simon Alexander as Director
1 April 1998
Appointed Warner, Robert as Director
31 March 1998
Resigned Smith, Raymond as Director
17 March 1998
Appointed Pack, Jeffrey as Director
22 January 1998
Resigned Davenport, Richard Barker as Director
5 November 1997
Appointed Green, Andrew James as Director
4 November 1997
Resigned Tilley, Michael David John as Director
24 October 1997
Appointed Erskine, Peter Anthony as Director
24 October 1997
Resigned Warner, Robert as Director
23 October 1997
Resigned Taylor, Cedric Stafford as Director
24 September 1997
Appointed Warner, Robert as Director
18 September 1997
Resigned Bull, Ian Alan as Director
17 September 1997
Appointed Davenport, Richard Barker as Director
17 September 1997
Appointed Bull, Ian Alan as Director
29 August 1997
Resigned Fallen, Malcolm James as Director
26 August 1997
Resigned Hough, Edmund Alan, Dr as Director
24 March 1997
Appointed Smith, Raymond as Director
7 March 1997
Resigned Ford, Howard as Director
6 November 1995
Appointed Eldred, Nicholas John as Secretary
5 November 1995
Resigned Stapleton, Lynda Hulme as Secretary
31 August 1995
Appointed Fallen, Malcolm James as Director
8 March 1995
Appointed Taylor, Cedric Stafford as Director
8 March 1995
Resigned Mockett, Alfred Thomas as Director
1 February 1995
Appointed Hough, Edmund Alan, Dr as Director
1 February 1995
Appointed Stapleton, Lynda Hulme as Secretary
1 February 1995
Resigned Eldred, Nicholas John as Secretary
13 December 1994
Resigned Towle, Peter Frederick Howard as Director
1 August 1994
Appointed Ford, Howard as Director
1 August 1994
Resigned Warner, Robert as Director
15 July 1994
Resigned Stapleton, Lynda Hulme as Secretary
15 July 1994
Appointed Eldred, Nicholas John as Secretary
1 July 1994
Resigned Booth, Anthony John as Director
30 June 1994
Appointed Mockett, Alfred Thomas as Director
23 June 1994
Resigned Earnshaw, Christopher Martin as Director
23 June 1994
Appointed Tilley, Michael David John as Director
16 December 1993
Appointed Wilson, David Andrew as Director
11 October 1993
Resigned Taylor, Cedric Stafford as Director
23 April 1993
Resigned Sanger, David Hywel as Director
23 April 1993
Resigned King, Graham John as Director
23 April 1993
Resigned Sanger, David Hywel as Secretary
11 November 1992
Resigned Mockett, Alfred Thomas as Director
11 November 1992
Appointed Booth, Anthony John as Director
30 April 1992
Appointed Bett, Michael, Sir as Director
30 April 1992
Resigned Sanger, David Hywel as Director
30 April 1992
Appointed Wiggs, Roger Sydney William Hale as Director
30 April 1992
Appointed Mockett, Alfred Thomas as Director
30 April 1992
Appointed Earnshaw, Christopher Martin as Director
30 April 1992
Appointed Towle, Peter Frederick Howard as Director
30 April 1992
Appointed Stapleton, Lynda Hulme as Secretary
30 April 1992
Resigned Holding, Ann-Louise as Director
30 April 1992
Appointed Warner, Robert as Director
30 April 1992
Appointed Taylor, Cedric Stafford as Director
30 April 1992
Appointed Shirtcliffe, Christopher Charles as Director
30 April 1992
Resigned Sanger, David Hywel as Secretary
24 April 1992
Resigned King, Graham John as Director
24 April 1992
Appointed Holding, Ann-Louise as Director
23 April 1991
Appointed Sanger, David Hywel as Director
23 April 1991
Appointed Sanger, David Hywel as Secretary
23 April 1991
Appointed King, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12809596

Holdings 9

Companies where O2 Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (5)
1 June 2021
Ceased Vmed O2 UK Holdco 3 Limited — Owns 75–100% of shares
1 June 2021
Ceased Vmed O2 UK Holdco 1 Limited — Owns 75–100% of shares
1 June 2021
Ceased Vmed O2 UK Limited — Owns 75–100% of shares
1 June 2021
Ceased Vmed O2 UK Financing II PLC — Owns 75–100% of shares
1 June 2021
Ceased Telefonica O2 Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
3 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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