Website & contact details
- Group website
- The site of this company’s group or brand.
Vmed O2 UK Holdco 4 Limited
- Incorporated
- 13 August 2020 (6 years)
- Previously known as
- Newco Holdco 4 Limited (until 20 August 2020)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- 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
- 5
- Outstanding
- 5
- 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
13 August 2020
13 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12807077
Holdings 2
Companies where Vmed O2 UK Holdco 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 20 September 2026 | Full accounts | 31 December 2025 | — | |
| 15 October 2025 | Registration of a charge | |||
| 3 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 24 September 2025 | Registration of a charge |
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