O2 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02604354

Incorporation date

23/04/1991

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2022)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

21/08/2025

Appointment of Mandi Lynn Polick as a director on 2025-08-20

View PDF (2 pages)

21/08/2025

Termination of appointment of Mark David Hardman as a director on 2025-08-20

View PDF (1 pages)

05/08/2025

Registration of charge 026043540001, created on 2025-08-01

View PDF (26 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (185 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (203 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Solvency Statement dated 24/05/24

View PDF (1 pages)

28/05/2024

Statement by Directors

View PDF (1 pages)

28/05/2024

Statement of capital on 2024-05-28

View PDF (3 pages)

08/03/2024

Director's details changed for Ms Julia Louise Boyle on 2024-03-08

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (3 pages)

31/08/2023

Second filing of Confirmation Statement dated 2022-04-30

View PDF (3 pages)

03/08/2023

Resolutions

View PDF (1 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

06/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (190 pages)

09/06/2023

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09

View PDF (1 pages)

09/06/2023

Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09

View PDF (1 pages)

31/05/2023

Director's details changed for Mr Mark David Hardman on 2023-05-30

View PDF (2 pages)

31/05/2023

Director's details changed for Julia Louise Boyle on 2023-05-30

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Hardman, Mark David	Director	31/07/2016 - 28/03/2018	110
Hardman, Mark David	Director	29/04/2022 - 20/08/2025	110
Jarvis, Katherine Ann	Director	30/12/2008 - 16/11/2011	30
Ford, Howard	Director	31/07/1994 - 06/03/1997	26
VMED O2 SECRETARIES LIMITED	Corporate Secretary	10/11/2009 - Present	131

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About O2 HOLDINGS LIMITED

O2 HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/1991 with the registered office located at 500 Brook Drive, Reading RG2 6UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O2 HOLDINGS LIMITED?

O2 HOLDINGS LIMITED is currently Active. It was registered on 23/04/1991 .

Where is O2 HOLDINGS LIMITED located?

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

What does O2 HOLDINGS LIMITED do?

O2 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for O2 HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with no updates.