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TELEFONICA UK HOLDINGS LIMITED (03722259)

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Introduction

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Updated On: 18/08/2026
T

TELEFONICA UK HOLDINGS LIMITED

TELEFONICA UK HOLDINGS LIMITED is an active private limited company incorporated on 23 February 1999 and registered in England and Wales. Its registered office is at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts. The next accounts are due by 30 September 2027. A confirmation statement was last made up to 10 January 2026 and the next is due by 24 January 2027.

The company has three officers: corporate secretary Prism Cosec Limited (appointed 31 August 2021) and directors Thomas Peter de Albuquerque (British, appointed 18 June 2021) and Juan Manuel Caro Bernat (Spanish, appointed 30 April 2026). O2 (Europe) Limited holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history and the company has never been liquidated. The most recent filing was the appointment of a director on 5 May 2026, followed by the filing of the 2025 dormant accounts.

Status

active

Active since 27 years ago

Company No

03722259

LTD Company

Age

27 Years

Incorporated 23 February 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 4 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 9 February 2026 (6 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

JAJAH LIMITED
From: 23 March 2011To: 4 November 2016
TELEFONICA O2 EUROPE LIMITED
From: 4 February 2011To: 23 March 2011
TELEFÓNICA O2 EUROPE LIMITED
From: 30 May 2008To: 4 February 2011
TELEFONICA EUROPE LIMITED
From: 14 January 2008To: 30 May 2008
MM02 EUROPE LIMITED
From: 19 June 2003To: 14 January 2008
EVER 1199 LIMITED
From: 24 February 1999To: 19 June 2003
SUPERDUTY LIMITED
From: 23 February 1999To: 24 February 1999

Contact

Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Timeline

17 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Feb 99
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Joined
Dec 15
Director Left
Sept 16
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Apr 26
Director Joined
May 26
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

RICHES, Jonathan Henry

Resigned
86 Moffats Lane, HatfieldAL9 7RW
Born February 1968
Director
Appointed 29 Jun 2006
Resigned 31 Aug 2007

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 31 Aug 2021

LOGAN, Hugh

Resigned
7 Tresham Drive, WarringtonWA4 3DU
Born November 1949
Director
Appointed 08 Mar 1999
Resigned 30 Jun 2000

MELCON SANCHEZ-FRIERA, David

Resigned
Street, SloughSL1 1YP
Born August 1970
Director
Appointed 31 Aug 2007
Resigned 07 Sept 2012

HARWOOD, Robert John

Resigned
Flat 27, LondonSW8 1GA
Born March 1960
Director
Appointed 04 May 2001
Resigned 30 Apr 2014

EVANS, Mark

Resigned
Bath Road, SloughSL1 4DX
Born February 1969
Director
Appointed 30 Apr 2014
Resigned 18 Jun 2021

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Resigned
Bath Road, SloughSL1 4DX
Born August 1970
Director
Appointed 07 Sept 2012
Resigned 30 Apr 2014

DUNNE, Ronan James

Resigned
Bath Road, SloughSL1 4DX
Born October 1963
Director
Appointed 30 Apr 2014
Resigned 06 Sept 2016

DE ALBUQUERQUE, Thomas Peter

Active
Yeoman Way, WorthingBN99 3HH
Born June 1980
Director
Appointed 18 Jun 2021

MARTINEZ MASIDE, Guillermo

Resigned
Yeoman Way, WorthingBN99 3HH
Born June 1969
Director
Appointed 18 Jun 2021
Resigned 30 Apr 2026

SMITH, Edward Augustus

Resigned
Bath Road, SloughSL1 4DX
Born April 1971
Director
Appointed 27 Mar 2020
Resigned 18 Jun 2021

REA, Mark

Resigned
40 Broad Walk, WilmslowSK9 5PL
Born December 1953
Director
Appointed 24 Feb 1999
Resigned 08 Mar 1999

DAWES, Martin Richard

Resigned
Shawcroft Farm, CreweCW4 8DD
Born October 1943
Director
Appointed 24 Feb 1999
Resigned 08 Mar 1999

BERNAT, Juan Manuel Caro

Active
Yeoman Way, WorthingBN99 3HH
Born June 1975
Director
Appointed 30 Apr 2026

RYAN, Christina Bridget

Resigned
24 Whitefriars Avenue, HarrowHA3 5RN
Born December 1960
Director
Appointed 04 May 2001
Resigned 19 Nov 2001

BLUMENTHAL, William Michael

Resigned
30 Daylesford Road, CheadleSK8 1LF
Born February 1957
Director
Appointed 24 Feb 1999
Resigned 08 Mar 1999

SMITH, Christopher

Resigned
7 The Squirrells, IpswichIP9 2XQ
Born July 1956
Director
Appointed 31 Jul 2003
Resigned 29 Jun 2006

NEWGATE STREET SECRETARIES LIMITED

Resigned
81 Newgate Street, LondonEC1A 7AJ
Corporate secretary
Appointed 04 May 2001
Resigned 19 Nov 2001

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate director
Appointed 23 Feb 1999
Resigned 08 Feb 2001

GORJANCE, William

Resigned
61 Princess Road, LondonNW1 8JS
Born November 1956
Director
Appointed 08 Mar 1999
Resigned 04 May 2001

GRAHAM, Paul

Resigned
12 The Close, AscotSL5 8EJ
Born September 1961
Director
Appointed 08 Mar 1999
Resigned 17 Oct 2000

BURGESS, Mark

Resigned
Conifers Heronsgate Road, RickmansworthWD3 5BA
Secretary
Appointed 08 Mar 1999
Resigned 04 May 2001

MULLETT, Richard Derek

Resigned
7 Clifton Road, TeddingtonTW11 8SW
Born December 1967
Director
Appointed 08 Mar 1999
Resigned 08 Jul 1999

KNIGHT, Nigel Phillip

Resigned
The Old Barn, Formby Hall, LiverpoolL37 0AB
Born April 1960
Director
Appointed 01 Jul 2000
Resigned 04 May 2001

ROUND, Jonathon Charles

Resigned
12 Margerison Road, IlkleyLS29 8QU
Born February 1959
Director
Appointed 23 Feb 1999
Resigned 24 Feb 1999

BORTHWICK, David

Resigned
Deep Meadow, BridgwaterTA7 9JH
Born May 1940
Director
Appointed 04 May 2001
Resigned 31 Jul 2003

O2 SECRETARIES LIMITED

Resigned
Wellington Street, SloughSL1 1YP
Corporate secretary
Appointed 19 Nov 2001
Resigned 10 Nov 2009

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 23 Feb 1999
Resigned 24 Feb 1999

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 23 Feb 1999
Resigned 24 Feb 1999

Persons with significant control

1

O2 (Europe) Limited

Active
Yeoman Way, WorthingBN99 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

168

Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
24 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
15 September 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
11 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Certificate Change Of Name Company
4 November 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Dormant
11 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Dormant
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Termination Director Company With Name
7 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Memorandum Articles
28 March 2011
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 March 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Resolution
4 March 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 March 2011
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
22 February 2011
CC04CC04
Resolution
22 February 2011
RESOLUTIONSResolutions
Resolution
22 February 2011
RESOLUTIONSResolutions
Resolution
22 February 2011
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 February 2011
SH10Notice of Particulars of Variation
Certificate Change Of Name Company
4 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 February 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
13 September 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
30 June 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Appoint Corporate Secretary Company With Name
13 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 November 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 September 2008
AAAnnual Accounts
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 February 2008
363aAnnual Return
Memorandum Articles
16 January 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 January 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 October 2007
288cChange of Particulars
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 August 2007
AAAnnual Accounts
Legacy
23 February 2007
363aAnnual Return
Legacy
2 February 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
28 November 2006
AAAnnual Accounts
Legacy
23 August 2006
288cChange of Particulars
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
225Change of Accounting Reference Date
Legacy
28 February 2006
363aAnnual Return
Accounts With Made Up Date
14 November 2005
AAAnnual Accounts
Legacy
3 March 2005
363aAnnual Return
Accounts With Made Up Date
7 January 2005
AAAnnual Accounts
Legacy
25 February 2004
363aAnnual Return
Legacy
24 February 2004
288cChange of Particulars
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
20 June 2003
AAAnnual Accounts
Certificate Change Of Name Company
19 June 2003
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
24 February 2003
363aAnnual Return
Accounts With Made Up Date
15 November 2002
AAAnnual Accounts
Resolution
10 September 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
288cChange of Particulars
Legacy
11 July 2002
353a353a
Legacy
27 June 2002
287Change of Registered Office
Legacy
5 March 2002
363aAnnual Return
Resolution
11 February 2002
RESOLUTIONSResolutions
Resolution
11 February 2002
RESOLUTIONSResolutions
Resolution
11 February 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
26 January 2002
AAAnnual Accounts
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
287Change of Registered Office
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
287Change of Registered Office
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
363aAnnual Return
Legacy
5 March 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
24 January 2001
AAAnnual Accounts
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
363sAnnual Return (shuttle)
Legacy
5 January 2000
287Change of Registered Office
Legacy
25 August 1999
287Change of Registered Office
Legacy
24 August 1999
225Change of Accounting Reference Date
Legacy
13 July 1999
288bResignation of Director or Secretary
Statement Of Affairs
1 April 1999
SASA
Legacy
1 April 1999
88(2)P88(2)P
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
22 March 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
287Change of Registered Office
Legacy
18 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
10 March 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 February 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 February 1999
NEWINCIncorporation