Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Telefonica Germany Holdings Limited
- Incorporated
- 5 September 2012 (14 years)
- Industry
- Other telecommunications activities (61900) Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Director · Appointed 17 June 2021
British
Born June 1980 (46)
Officer history (10 former)
30 April 2026
4 April 2024
15 February 2024
31 August 2021
17 June 2021
17 June 2021
17 June 2021
17 June 2021
17 June 2021
17 June 2021
17 June 2021
27 March 2020
27 March 2020
1 October 2015
30 September 2015
28 August 2014
6 August 2014
Resigned Muinelo, Francisco Jesus De Uriguen as Director
9 July 2014
13 September 2012
13 September 2012
5 September 2012
5 September 2012
Appointed Muinelo, Francisco Jesus De Uriguen as Director
5 September 2012
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 Pine Limited Owns 75–100% of shares
O2 Willow Limited Owns 75–100% of shares
Telefonica Germany Holdings Limited This company Owns 75–100% of shares
Telefonica O2 UK Limited Owns 75–100% of shares
Telefonica UK Holdings Limited Owns 75–100% of shares
O2 (UK) Limited Owns 75–100% of shares
The Link Stores Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 17 January 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 6 January 2026 | Director's details changed |
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