O2 REDWOOD LIMITED

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O2 REDWOOD LIMITED

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Key Data

Status

Active

Company No.

02383186

Incorporation date

12/05/1989

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

500 Brook Drive, Reading RG2 6UUCopy
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Latest events (Record since 22/05/2023)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with updates
dot icon11/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/07/2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
dot icon11/07/2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon09/07/2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
dot icon09/07/2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon08/03/2024
Director's details changed for Ms Julia Louise Boyle on 2024-03-08
dot icon31/10/2023
Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31
dot icon05/07/2023
Filing exemption statement of guarantee by parent company for period ending 31/12/22
dot icon05/07/2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
dot icon05/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon09/06/2023
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09
dot icon09/06/2023
Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09
dot icon31/05/2023
Director's details changed for Julia Louise Boyle on 2023-05-30
dot icon31/05/2023
Director's details changed for Mr Mark David Hardman on 2023-05-30
dot icon22/05/2023
Confirmation statement made on 2023-05-14 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About O2 REDWOOD LIMITED

O2 REDWOOD LIMITED is an(a) Active company incorporated on 12/05/1989 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 REDWOOD LIMITED?

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O2 REDWOOD LIMITED is currently Active. It was registered on 12/05/1989 .

Where is O2 REDWOOD LIMITED located?

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

What does O2 REDWOOD LIMITED do?

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O2 REDWOOD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for O2 REDWOOD LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.