O2 BUSINESS HOLDINGS LIMITED

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O2 BUSINESS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16335794

Incorporation date

24/03/2025

Size

-

Contacts

Registered address

Registered address

500 Brook Drive, Reading, United Kingdom RG2 6UUCopy
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Latest events (Record since 24/03/2025)
dot icon01/05/2026
Certificate of change of name
dot icon31/03/2026
Confirmation statement made on 2026-03-23 with updates
dot icon29/01/2026
Change of details for Daisy Pikco Limited as a person with significant control on 2025-12-19
dot icon07/10/2025
Registration of charge 163357940001, created on 2025-09-30
dot icon04/09/2025
Statement by Directors
dot icon04/09/2025
Resolutions
dot icon04/09/2025
Solvency Statement dated 28/08/25
dot icon04/09/2025
Statement of capital on 2025-09-04
dot icon18/08/2025
Memorandum and Articles of Association
dot icon18/08/2025
Resolutions
dot icon14/08/2025
Replacement filing of SH01 - 01/08/25 Statement of Capital gbp 999.98
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon08/08/2025
Memorandum and Articles of Association
dot icon08/08/2025
Resolutions
dot icon07/08/2025
Change of details for Daisy Pikco Limited as a person with significant control on 2025-08-01
dot icon07/08/2025
Notification of O2 Holdings Limited as a person with significant control on 2025-08-01
dot icon07/08/2025
Appointment of Sharon Jean York as a director on 2025-08-01
dot icon07/08/2025
Appointment of Mr Mark David Hardman as a director on 2025-08-01
dot icon07/08/2025
Appointment of Diego Tedesco as a director on 2025-08-01
dot icon07/08/2025
Appointment of Lutz Markus Schuler as a director on 2025-08-01
dot icon06/08/2025
Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01
dot icon05/08/2025
Registered office address changed from Lindred House 20 Lindred Road Brierfield, Nelson BB9 5SR United Kingdom to 500 Brook Drive Reading United Kingdom RG2 6UU on 2025-08-05
dot icon05/08/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon04/08/2025
Certificate of change of name
dot icon24/03/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
23/03/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardman, Mark David
Director
01/08/2025 - Present
111
VMED O2 SECRETARIES LIMITED
Corporate Secretary
01/08/2025 - Present
131
Riley, Matthew Robinson
Director
24/03/2025 - Present
178
Mcglennon, David Lewis
Director
24/03/2025 - Present
72
York, Sharon Jean
Director
01/08/2025 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About O2 BUSINESS HOLDINGS LIMITED

O2 BUSINESS HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2025 with the registered office located at 500 Brook Drive, Reading, United Kingdom RG2 6UU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of O2 BUSINESS HOLDINGS LIMITED?

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O2 BUSINESS HOLDINGS LIMITED is currently Active. It was registered on 24/03/2025 .

Where is O2 BUSINESS HOLDINGS LIMITED located?

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O2 BUSINESS HOLDINGS LIMITED is registered at 500 Brook Drive, Reading, United Kingdom RG2 6UU.

What does O2 BUSINESS HOLDINGS LIMITED do?

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O2 BUSINESS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for O2 BUSINESS HOLDINGS LIMITED?

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The latest filing was on 01/05/2026: Certificate of change of name.