Telefonica O2 Holdings Limited

Active05310128 Private limited company
Incorporated
10 December 2004 (21 years)
Previously known as
Telefonica O2 Holdings PLC (until 14 October 2019)
Telefonica Europe PLC (until 14 October 2019)
Telefónica Europe PLC (until 11 February 2011)
Earlier: Telefonica O2 Europe PLC, O2 PLC
Industry
Other telecommunications activities (61900)
Non-trading company (74990)
Directors
Owned by
Telefonica S A
Accounts type
Full
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 4 April 2024
Also at O2 (Europe) Limited, Telefonica Germany Holdings Limited, Telefonica Digital Limited · more companies
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 15 September 2021
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 17 June 2021
Also at O2 Worldwide Limited, O2 (Europe) Limited, Telefonica Germany Holdings Limited · more companies
British
Born June 1980 (46)
Officer history (57 former)
30 April 2026
Resigned Martinez Maside, Guillermo as Director
4 April 2024
Appointed Jimenez Larraz, Manuel as Director
15 February 2024
Resigned Prendes Arroyo, Luis Ángel as Director
15 September 2021
Appointed Prism Cosec Limited as Corporate Secretary
17 June 2021
Resigned O2 Secretaries Limited as Corporate Secretary
17 June 2021
Appointed Martinez Maside, Guillermo as Director
17 June 2021
Appointed Prendes Arroyo, Luis Ángel as Director
17 June 2021
Resigned Evans, Mark as Director
17 June 2021
Resigned Cobian, Patricia as Director
17 June 2021
Appointed De Albuquerque, Thomas Peter as Director
27 March 2020
Appointed O2 Secretaries Limited as Corporate Secretary
27 March 2020
Resigned Harwood, Robert John as Secretary
30 September 2016
Resigned Poston, Richard Charles as Director
30 September 2016
Appointed Evans, Mark as Director
30 September 2016
Resigned Medina Malo, Enrique as Director
1 August 2016
Resigned Dunne, Ronan James as Director
28 February 2015
Resigned Lopez Alvarez, Maria Pilar as Director
31 December 2014
Resigned Ashford, Sally Anne as Director
5 March 2014
Resigned Castillo Sanz, Eva Maria as Director
17 September 2012
Resigned Álvarez-Pallete López, José María as Director
17 September 2012
Appointed Castillo Sanz, Eva Maria as Director
28 November 2011
Resigned Bastida Ibargauen, Luis Javier as Director
28 November 2011
Resigned Arculus, Thomas David Guy, Sir as Director
28 November 2011
Resigned Keers, Catherine Jane as Director
28 November 2011
Resigned Linares Lopez, Julio as Director
28 November 2011
Resigned Erskine, Peter Anthony as Director
7 November 2011
Appointed Cobian, Patricia as Director
1 October 2011
Resigned Zaplana Hernandez-Soro, Eduardo as Director
1 October 2011
Appointed Medina Malo, Enrique as Director
1 October 2011
Appointed Álvarez-Pallete López, José María as Director
1 October 2011
Resigned Jarvis, Katherine Ann as Director
1 October 2011
Appointed Ashford, Sally Anne as Director
1 October 2011
Resigned Malvido, Luis Antonio as Director
1 October 2011
Appointed Lopez Alvarez, Maria Pilar as Director
1 October 2011
Resigned Schuster, Rene as Director
1 October 2011
Resigned Marti Ciruelos, Antonio as Director
1 October 2011
Resigned Linares, Anselmo Enriquez as Director
1 October 2011
Resigned Shurrock, Stephen John as Director
1 October 2011
Resigned Viana-Baptista, Antonio as Director
1 October 2011
Resigned Key, Matthew David as Director
1 August 2011
Appointed Marti Ciruelos, Antonio as Director
31 July 2011
Resigned Lopez Alvarez, Maria Pilar as Director
30 June 2011
Resigned Healy, Trevor Anthony as Director
1 December 2010
Appointed Shurrock, Stephen John as Director
30 November 2010
Resigned Gray, Danuta as Director
1 February 2010
Appointed Healy, Trevor Anthony as Director
1 February 2010
Appointed Malvido, Luis Antonio as Director
1 February 2010
Appointed Jarvis, Katherine Ann as Director
31 January 2010
Resigned Anglada Gonzalez, Salvador as Director
1 June 2009
Appointed Schuster, Rene as Director
31 May 2009
Resigned Smith Basterra, Jaime as Director
31 December 2008
Resigned Dev, Vivek as Director
29 December 2008
Resigned Campbell, Justine as Director
17 July 2008
Appointed Linares, Anselmo Enriquez as Director
17 July 2008
Appointed Zaplana Hernandez-Soro, Eduardo as Director
23 April 2008
Appointed Bastida Ibargauen, Luis Javier as Director
31 March 2008
Resigned Harley, Andrew Kennedy as Director
15 February 2008
Resigned Williams, David as Director
1 February 2008
Appointed Erskine, Peter Anthony as Director
1 February 2008
Appointed Keers, Catherine Jane as Director
16 January 2008
Resigned Alvarez-Pallete Lopez, Jose Maria as Director
16 January 2008
Resigned Valbuena, Santiago Fernandez as Director
16 January 2008
Resigned Cesar, Alierta Izuel as Director
14 January 2008
Resigned Sukawaty, Andrew John as Director
1 January 2008
Appointed Dunne, Ronan James as Director
31 December 2007
Resigned Erskine, Peter Anthony as Director
19 December 2007
Resigned Viana-Baptista, Antonio as Director
28 June 2007
Resigned Groeger, Rudolf as Director
21 June 2007
Appointed Anglada Gonzalez, Salvador as Director
30 April 2007
Resigned Finch, David James as Director
12 March 2007
Appointed Dev, Vivek as Director
12 March 2007
Resigned Qadri, Sohail as Director
12 March 2007
Appointed Valbuena, Santiago Fernandez as Director
12 March 2007
Appointed Campbell, Justine as Director
12 March 2007
Appointed Lopez Alvarez, Maria Pilar as Director
1 January 2007
Appointed Williams, David as Director
1 January 2007
Appointed Harley, Andrew Kennedy as Director
1 January 2007
Appointed Poston, Richard Charles as Director
31 October 2006
Resigned Bramwell, Philip Nicholas as Secretary
31 October 2006
Appointed Harwood, Robert John as Secretary
19 September 2006
Appointed Alvarez-Pallete Lopez, Jose Maria as Director
23 January 2006
Resigned Lamprecht, Rudolf as Director
23 January 2006
Appointed Viana-Baptista, Antonio as Director
23 January 2006
Appointed Key, Matthew David as Director
23 January 2006
Resigned Gibbons, Judith Mary as Director
23 January 2006
Appointed Smith Basterra, Jaime as Director
23 January 2006
Appointed Gray, Danuta as Director
23 January 2006
Appointed Viana-Baptista, Antonio as Director
23 January 2006
Resigned O'Donovan, Kathleen Anne as Director
23 January 2006
Appointed Cesar, Alierta Izuel as Director
23 January 2006
Appointed Qadri, Sohail as Director
23 January 2006
Appointed Linares Lopez, Julio as Director
23 January 2006
Resigned Lupo, Patrick Lawrence as Director
23 January 2006
Resigned Hodge, Stephen Murley Garfield as Director
23 January 2006
Resigned Chance, David Christopher as Director
1 September 2005
Appointed Gibbons, Judith Mary as Director
31 March 2005
Resigned Mcglade, David Paul as Director
30 March 2005
Resigned Meakins, Ian Keith as Director
30 March 2005
Appointed Lamprecht, Rudolf as Director
30 March 2005
Appointed O'Donovan, Kathleen Anne as Director
5 January 2005
Appointed Mcglade, David Paul as Director
5 January 2005
Appointed Arculus, Thomas David Guy, Sir as Director
5 January 2005
Appointed Hodge, Stephen Murley Garfield as Director
5 January 2005
Appointed Groeger, Rudolf as Director
5 January 2005
Appointed Meakins, Ian Keith as Director
5 January 2005
Appointed Erskine, Peter Anthony as Director
5 January 2005
Appointed Bramwell, Philip Nicholas as Secretary
5 January 2005
Appointed Sukawaty, Andrew John as Director
5 January 2005
Appointed Lupo, Patrick Lawrence as Director
5 January 2005
Appointed Finch, David James as Director
5 January 2005
Appointed Chance, David Christopher as Director
5 January 2005
Resigned Knight, Adrian Geoffrey as Director
5 January 2005
Resigned King, Peter David Spencer as Secretary
5 January 2005
Resigned King, Peter David Spencer as Director
10 December 2004
Appointed King, Peter David Spencer as Director
10 December 2004
Appointed Knight, Adrian Geoffrey as Director
10 December 2004
Appointed King, Peter David Spencer as Secretary

Ownership 1 active

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

Telefonica S A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. A 28015865

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Telefonica O2 Holdings Limited This company
Mmo2 Limited Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
NTL (BCM Plan) Pension Trustees Limited Owns 75–100% of shares
Virgin Media Communications Limited Owns 75–100% of shares
Vmed O2 UK 9 Limited Owns 75–100% of shares
Vmed O2 UK Financing I PLC Owns 75–100% of shares
Vmed O2 UK Holdco 1 Limited Owns 75–100% of shares
Vmed O2 UK Holdco 6 Limited Owns 75–100% of shares

Filings 291

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a director
17 January 2026Director's details changed
14 January 2026Confirmation statement with no updates10 January 2026
6 January 2026Director's details changed
Show all 291 filings

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