Telefonica UK Holdings Limited

Active03722259 Private limited company
Incorporated
23 February 1999 (27 years)
Previously known as
Jajah Limited (until 4 November 2016)
Telefonica O2 Europe Limited (until 23 March 2011)
Telefónica O2 Europe Limited (until 4 February 2011)
Earlier: Telefonica Europe Limited, MM02 Europe Limited, Ever 1199 Limited, Superduty Limited
Industry
Other telecommunications activities (61900)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Telefonica O2 Holdings Limited, O2 (Europe) Limited, Telefonica Germany Holdings Limited · more companies
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 18 June 2021
Also at O2 Worldwide Limited, Telefonica O2 Holdings Limited, O2 (Europe) Limited · more companies
British
Born June 1980 (46)
Officer history (30 former)
14 September 2026
Resigned Bernat, Juan Manuel Caro as Director
14 September 2026
Appointed Jimenez Larraz, Manuel as Director
30 April 2026
Appointed Bernat, Juan Manuel Caro as Director
30 April 2026
Resigned Martinez Maside, Guillermo as Director
31 August 2021
Appointed Prism Cosec Limited as Corporate Secretary
18 June 2021
Resigned Evans, Mark as Director
18 June 2021
Appointed De Albuquerque, Thomas Peter as Director
18 June 2021
Appointed Martinez Maside, Guillermo as Director
18 June 2021
Resigned Smith, Edward Augustus as Director
18 June 2021
Resigned O2 Secretaries Limited as Corporate Secretary
27 March 2020
Appointed Smith, Edward Augustus as Director
27 March 2020
Resigned Harwood, Robert John as Director
6 September 2016
Resigned Dunne, Ronan James as Director
1 December 2015
Appointed Harwood, Robert John as Director
30 April 2014
Appointed Evans, Mark as Director
30 April 2014
30 April 2014
Resigned Harwood, Robert John as Director
30 April 2014
Appointed Dunne, Ronan James as Director
7 September 2012
Resigned Melcon Sanchez-Friera, David as Director
7 September 2012
10 November 2009
Resigned O2 Secretaries Limited as Corporate Secretary
10 November 2009
Appointed O2 Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Riches, Jonathan Henry as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Smith, Christopher as Director
31 July 2003
Appointed Smith, Christopher as Director
31 July 2003
Resigned Borthwick, David as Director
19 November 2001
Appointed O2 Secretaries Limited as Corporate Secretary
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
19 November 2001
Resigned Ryan, Christina Bridget as Director
4 May 2001
Appointed Ryan, Christina Bridget as Director
4 May 2001
Resigned Burgess, Mark as Secretary
4 May 2001
Appointed Harwood, Robert John as Director
4 May 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary
4 May 2001
Resigned Knight, Nigel Phillip as Director
4 May 2001
Appointed Borthwick, David as Director
4 May 2001
Resigned Gorjance, William as Director
8 February 2001
Resigned York Place Company Secretaries Limited as Corporate Director
17 October 2000
Resigned Graham, Paul as Director
1 July 2000
Appointed Knight, Nigel Phillip as Director
30 June 2000
Resigned Logan, Hugh as Director
8 July 1999
Resigned Mullett, Richard Derek as Director
8 March 1999
Appointed Logan, Hugh as Director
8 March 1999
Resigned Dawes, Martin Richard as Director
8 March 1999
Appointed Gorjance, William as Director
8 March 1999
Appointed Graham, Paul as Director
8 March 1999
Appointed Mullett, Richard Derek as Director
8 March 1999
Resigned Blumenthal, William Michael as Secretary
8 March 1999
Resigned Rea, Mark as Director
8 March 1999
Resigned Blumenthal, William Michael as Director
8 March 1999
Appointed Burgess, Mark as Secretary
24 February 1999
Appointed Dawes, Martin Richard as Director
24 February 1999
Appointed Rea, Mark as Director
24 February 1999
Appointed Blumenthal, William Michael as Director
24 February 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 1999
Resigned Round, Jonathon Charles as Director
24 February 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 February 1999
Appointed Blumenthal, William Michael as Secretary
23 February 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Appointed Round, Jonathon Charles as Director
23 February 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 February 1999
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4247143

Group structure 8 companies

Ownership group derived from the Companies House PSC register

O2 (Europe) Limited
O2 Pine Limited Owns 75–100% of shares
O2 Willow Limited Owns 75–100% of shares
Telefonica Germany Holdings Limited Owns 75–100% of shares
Telefonica O2 UK Limited Owns 75–100% of shares
Telefonica UK Holdings Limited This company Owns 75–100% of shares
O2 (UK) Limited Owns 75–100% of shares
The Link Stores Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
4 May 2026Accounts for a dormant company31 December 2025
1 May 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates10 January 2026
17 January 2026Director's details changed
Show all recent filings

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