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O2 (Europe) Ltd., Worthing

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Name

O2 (Europe) Ltd.
O2 Holdings Ltd.
BT Wireless Interkom Holdings Ltd.

Identification

Chp
Companies House 04247143
Lei
549300KHUWYHTCXJ7O78

Address

Yeoman Way, Highdown House, Worthing BN99 3HH, United Kingdom
Slough, United Kingdom

Corporate purpose

61.90
Other telecommunications activities
74.9
Other professional, scientific and technical activities n.e.c.

Financials

Revenue

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History

Marketing & Tech

Network

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JOBS AT NORTH DATA

  • Working Student Customer Service
  • Modern Java Developer

Publications

17 Jan 2026 also 06/01/2026
Director's details changed for Guillermo Martinez Maside
14 Jan 2026 also 21/01/2025, 14/06/2024, 10/06/2024, 12/06/2023, 13/06/2022, 23/06/2020
Confirmation statement made with no updates
5 Jan 2026 also 04/01/2023, 06/01/2022
Director's details changed for Mr Thomas Peter De Albuquerque
21 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
18 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
20 Jan 2023 as O2 Holdings Ltd.
Wordmark: “WEVE“
22 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Feb 2022
Director's details changed for Mr Guillermo Martinez Maside · Director's details changed for Mr Thomas Peter De …
15 Sept 2021
Secretary: Prism Cosec Ltd. · Address
13 Sept 2021
Director's details changed for Mr Guillermo Martinez Maside
20 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Jun 2021
No longer Secretary: O2 Secretaries Ltd
22 Jun 2021
No longer Director: Mark David Hardman, Enrique Medina Malo
21 Jun 2021
Director: Th. de Albuquerque, G. Martinez Maside
13 Jun 2021
Resolution of allotment of securities
27 May 2021 also 26/05/2021, 24/09/2010
Statement of capital following an allotment of shares
8 Mar 2021
Director's details changed for Edward Augustus Smith
4 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Mar 2020
No longer Director: Robert John Harwood
13 Mar 2020 via Telefónica Deutschland Holding AG also 22/03/2019, 23/04/2013
Shareholding: Telefónica Deutschland Holding AG
14 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Jun 2019 also 25/06/2018, 29/06/2017
Confirmation statement made with updates
2 Nov 2018 as O2 Holdings Ltd.
Registered Design: Graphic symbols and logos, surface patterns, ornamentation
2 Nov 2018 as O2 Holdings Ltd.
Registered Design: Graphic symbols and logos, surface patterns, ornamentation
2 Nov 2018 as O2 Holdings Ltd.
Registered Design: Graphic symbols and logos, surface patterns, ornamentation
12 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Jul 2017
Companies House - Filing
Year 2016 in Dpmam
279 trademark filings: 02, 2 O, AIRBAG, BLUE 1, BLUE ONE, BLUE ROOM, Blue All-in, Blue Deals, Blue Insider, DUAL LINE, FIRST TICKET, KOSTEN-AIRBAG, KUNDEN ZU FANS, Netparency, O 2 …
9 Oct 2016 also 14/10/2015, 06/10/2014, 03/10/2013, 24/09/2012, 28/09/2011, 29/09/2010, 07/08/2009, 03/10/2008, 26/10/2007
Full accounts made up to 2015-12-31
22 Jun 2016
Capital: €1.24B
13 Mar 2016 as O2 Holdings Ltd.
Word figurative mark: “O2Surf@home“
Year 2016 in Euipods
6 registered designs
14 Feb 2016 as O2 Holdings Ltd.
Wordmark: “O2 AIRWAVE“
Year 2015 in Dpmam
12 trademark filings: O+, O- …
Year 2015 in Euipotm
20 trademark filings (9 wordmarks, 8 word figurative marks, 3 other marks): #YOUCANDO , 02 X2, 02 X3, DMP, O2 X1i, O2 X4, O2 XM, OZONE, XDA II …
2 Oct 2015
Director: Mark David Hardman
1 Oct 2015
No longer Director (1)
7 Jul 2015
Capital: €1.24B
2 Dec 2014
Director (1)
1 Dec 2014 also 09/07/2014, 01/12/2011
Termination of appointment of N.N. as a director
Year 2014 in Dpmam
45 trademark filings: O+, O-, O2, XDA neo, feel at home, welcome home …
Year 2014 in Euipods
72 registered designs
17 Jul 2014
Capital: €1.24B
19 Jul 2013
Annual return made up to 2013-07-05 with full list of shareholders · Statement of capital following an allotment of …
30 Jan 2013 via Telefónica Germany GmbH & Co. OHG
Shareholder: Telefónica Germany GmbH & Co. OHG
20 Jan 2013 as O2 Holdings Ltd.
Wordmark: “O2 XDA“
Year 2012 in Dpmam
9 trademark filings: O 20, O2 Genion Power SMS, O2 LOOP Classic Option, O2 LOOP Mobile Option, O2 Power SMS, O2 Select Power SMS, O2 Starter Power SMS, O2 XDA …
9 Nov 2012
No longer Director (1)
1 Nov 2012
Director's details changed for Enrique Medina Malo
26 Sept 2012
Statement by directors · Solvency statement dated 20/09/12 · Statement of capital …
3 Sept 2012
Director: Edward A. Smith
Year 2012 in Euipods
4 registered designs
23 Aug 2012 also 12/09/2011
Appointment of N.N. as a director
31 Jul 2012 also 13/07/2011, 12/07/2010
Annual return made up to 2012-07-05 with full list of shareholders
22 Jun 2012
Director (1)
Year 2011 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): CAN DO, GENIE1, GENIEONE, O3 …
24 Nov 2011
Director: Enrique Medina Malo
22 Nov 2011
Director: Edward A. Smith · No longer Director (1)
18 Aug 2011
Director (1)
28 Jul 2011 as O2 Holdings Ltd.
Wordmark: “GLEICHE WELT - ANDERER PLANET“
10 Jun 2011
Statement of company's objects · Resolution of Memorandum and/or Articles of Association …
26 Apr 2011 also 18/10/2010, 17/08/2010, 21/06/2010, 23/10/2009, 13/10/2009, 09/10/2009
Director's details changed for N.N.
27 Sept 2010
Wordmark: “Think big.“
5 Aug 2010 also 11/10/2009
Director's details changed for Robert John Harwood
29 Jun 2010
Address
13 Nov 2009
Secretary: O2 Secretaries Ltd. · No longer Secretary: O2 Nominees Ltd
12 Nov 2009
Secretary's details changed for O2 Secretaries Limited
15 Jul 2009 also 08/07/2008, 05/07/2007, 21/08/2006, 14/07/2005
Return made up to 05/07/09; full list of members
Year 2009 in Dpmam
1 wordmark: 2 O, GLEICHE WELT - ANDERER PLANET, O 2, O 20, O TWO, O ZWEI, O+, O-, O2, O2 Genion, O2 Genion Duo, O2 Genion Power SMS, O2 Genion Profi, O2 Germany, O2 LOOP …
14 May 2009 as O2 Holdings Ltd.
Word figurative mark: “box“
1 Apr 2009
Director's change of particulars / N.N. / 31/12/2008
7 Jan 2009 also 21/10/2008, 09/10/2008, 13/06/2008, 13/05/2008, 24/04/2008, 06/03/2008, 02/01/2008, 14/12/2007, 13/11/2007, 16/07/2007, 17/04/2007, 24/03/2007, 15/02/2007, 23/01/2007, 08/01/2007, 06/09/2006, 12/06/2006, 30/05/2006, 12/04/2006, 15/02/2006, 06/02/2006, 06/01/2006, 21/12/2005, 03/10/2005
Filings
6 Jan 2009
Director (1) · No longer Director (1)
30 Sept 2008 as O2 Holdings Ltd.
Wordmark: “WORLDVIEW“
10 Mar 2008 as O2 Holdings Ltd.
Wordmark: “i-mail“
28 Nov 2007 also 04/07/2006
New director appointed
23 Oct 2007 also 23/08/2006
Director's particulars changed
Year 2007 in Euipotm
4 trademark filings (2 wordmarks, 1 figurative mark, 1 word figurative mark): SEE WHAT YOU CAN DO, STARMAP …
7 Sept 2007
New director appointed · Director resigned
9 Mar 2007 as O2 Holdings Ltd.
Word figurative mark: “O2“
9 Mar 2007 as O2 Holdings Ltd.
Word figurative mark: “O2“
2 Feb 2007 also 02/05/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
26 Jan 2007 as O2 Holdings Ltd.
Word figurative mark: “O2“
Year 2006 in Dpmam
27 trademark filings (3 wordmarks, 10 word figurative marks): O2 Genion Power SMS, O2 LOOP Classic Option, O2 LOOP Mobile Option, O2 Power SMS, O2 Select Power SMS, O2 Starter Power SMS, O2 XDA, XDA …
4 Dec 2006 as O2 Holdings Ltd.
Wordmark: “CONNECTION MANAGER“
3 Oct 2006
Auditor's resignation
14 Sept 2006
Full accounts made up to 2006-01-31
23 Aug 2006 as O2 Holdings Ltd.
Wordmark: “REFRESH“
22 Aug 2006
Resolution of allotment of securities · Elective resolution
8 Aug 2006
Ad 31/07/06--------- eur si 100@1=100 eur ic 1239004500/1239004600
17 Jul 2006 as O2 Holdings Ltd.
Word figurative mark: “starmap“
3 Jul 2006
Director resigned
Year 2005 in Dpmam
28 trademark filings (4 wordmarks, 16 word figurative marks): GLEICHE WELT - ANDERER PLANET, O+, O-, O2, O2 XDA, SOURCE 02, feel at home, welcome home …
24 Nov 2005 also 07/01/2005
Full accounts made up to 2005-03-31
There are no publications matching your search.

Mentions

16 Dec 2024 in Ler
Direct parent: Telefonica Germany Holdings Ltd
via Companies House in Psc
7 Feb 2024 in Ler
Direct parent: Telefonica SA
7 Feb 2024 in Ler
Ultimate parent: Telefonica SA
26 Sept 2012 in Hrdk
Telefónica Deutschland Holding AG: “Liste der Gesellschafter“
28 Oct 2010 in Hrdk
Telefónica Germany Management GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.