Website & contact details
- Group website
- The site of this company’s group or brand.
Vmed O2 UK Holdco 3 Limited
- Incorporated
- 12 August 2020 (6 years)
- Previously known as
- Newco Holdco 3 Limited (until 20 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 500 Brook DriveReadingRG2 6UU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2021
Director · Appointed 1 October 2021
British
Born September 1971 (55)
Director · Appointed 1 October 2021
British
Born April 1975 (51)
Officer history (6 former)
1 November 2021
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 October 2021
1 October 2021
1 October 2021
1 October 2021
31 August 2021
1 June 2021
1 June 2021
1 June 2021
Appointed James, Gillian Elizabeth as Secretary
1 June 2021
1 June 2021
1 June 2021
12 August 2020
12 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12804417
Holdings 1
Companies where Vmed O2 UK Holdco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing |
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