TELEFONICA UK HOLDINGS LIMITED
SLOUGH JAJAH LIMITED TELEFONICA O2 EUROPE LIMITED TELEFÓNICA O2 EUROPE LIMITED TELEFONICA EUROPE LIMITED MM02 EUROPE LIMITED EVER 1199 LIMITED SUPERDUTY LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 03722259
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Company name changed jajah LIMITED\certificate issued on 04/11/16 CONNOT ‐ Change of name notice ; Full accounts made up to 31 December 2015. The most likely internet sites of TELEFONICA UK HOLDINGS LIMITED are www.telefonicaukholdings.co.uk, and www.telefonica-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Telefonica Uk Holdings Limited is a Private Limited Company. The company registration number is 03722259. Telefonica Uk Holdings Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Telefonica Uk Holdings Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. EVANS, Mark is a Director of the company. HARWOOD, Robert John is a Director of the company. Secretary BLUMENTHAL, William Michael has been resigned. Secretary BURGESS, Mark has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Secretary O2 SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLUMENTHAL, William Michael has been resigned. Director BORTHWICK, David has been resigned. Director DAWES, Martin Richard has been resigned. Director DUNNE, Ronan James has been resigned. Director GORJANCE, William has been resigned. Director GRAHAM, Paul has been resigned. Director HARWOOD, Robert John has been resigned. Director KNIGHT, Nigel Phillip has been resigned. Director LOGAN, Hugh has been resigned. Director MELCON SANCHEZ-FRIERA, David has been resigned. Director MULLETT, Richard Derek has been resigned. Director PEREZ DE URIGUEN MUINELO, Francisco Jesus has been resigned. Director REA, Mark has been resigned. Director RICHES, Jonathan Henry has been resigned. Director ROUND, Jonathon Charles has been resigned. Director RYAN, Christina Bridget has been resigned. Director SMITH, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 10 November 2009
Director
EVANS, Mark
Appointed Date: 30 April 2014
56 years old
Director
HARWOOD, Robert John
Appointed Date: 01 December 2015
65 years old

Resigned Directors

Secretary
BLUMENTHAL, William Michael
Resigned: 08 March 1999
Appointed Date: 24 February 1999
Secretary
BURGESS, Mark
Resigned: 04 May 2001
Appointed Date: 08 March 1999
Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 04 May 2001
Secretary
O2 SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 19 November 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 23 February 1999
Director
BLUMENTHAL, William Michael
Resigned: 08 March 1999
Appointed Date: 24 February 1999
68 years old
Director
BORTHWICK, David
Resigned: 31 July 2003
Appointed Date: 04 May 2001
85 years old
Director
DAWES, Martin Richard
Resigned: 08 March 1999
Appointed Date: 24 February 1999
82 years old
Director
DUNNE, Ronan James
Resigned: 06 September 2016
Appointed Date: 30 April 2014
62 years old
Director
GORJANCE, William
Resigned: 04 May 2001
Appointed Date: 08 March 1999
69 years old
Director
GRAHAM, Paul
Resigned: 17 October 2000
Appointed Date: 08 March 1999
64 years old
Director
HARWOOD, Robert John
Resigned: 30 April 2014
Appointed Date: 04 May 2001
65 years old
Director
KNIGHT, Nigel Phillip
Resigned: 04 May 2001
Appointed Date: 01 July 2000
65 years old
Director
LOGAN, Hugh
Resigned: 30 June 2000
Appointed Date: 08 March 1999
76 years old
Director
MELCON SANCHEZ-FRIERA, David
Resigned: 07 September 2012
Appointed Date: 31 August 2007
55 years old
Director
MULLETT, Richard Derek
Resigned: 08 July 1999
Appointed Date: 08 March 1999
57 years old
Director
PEREZ DE URIGUEN MUINELO, Francisco Jesus
Resigned: 30 April 2014
Appointed Date: 07 September 2012
55 years old
Director
REA, Mark
Resigned: 08 March 1999
Appointed Date: 24 February 1999
71 years old
Director
RICHES, Jonathan Henry
Resigned: 31 August 2007
Appointed Date: 29 June 2006
57 years old
Director
ROUND, Jonathon Charles
Resigned: 24 February 1999
Appointed Date: 23 February 1999
66 years old
Director
RYAN, Christina Bridget
Resigned: 19 November 2001
Appointed Date: 04 May 2001
64 years old
Director
SMITH, Christopher
Resigned: 29 June 2006
Appointed Date: 31 July 2003
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 1999
Appointed Date: 23 February 1999
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 23 February 1999

Persons With Significant Control

O2 (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEFONICA UK HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Nov 2016
Company name changed jajah LIMITED\certificate issued on 04/11/16
  • CONNOT ‐ Change of name notice
09 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Ronan James Dunne as a director on 6 September 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 8,737.46
...
... and 117 more events
18 Mar 1999
New secretary appointed;new director appointed
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
24 Feb 1999
Company name changed superduty LIMITED\certificate issued on 24/02/99
23 Feb 1999
Incorporation

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