Introduction
Watch Company
Updated On: 18/08/2026
V
VMED O2 UK HOLDCO 1 LIMITED
VMED O2 UK HOLDCO 1 LIMITED is an active private limited company incorporated on 7 August 2020 and registered in England and Wales. Its registered office is at 500 Brook Drive, Reading, RG2 6UU. The company’s principal activity is that of a holding company (SIC 70100).
It is a wholly owned subsidiary of VMED O2 UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors, Mark David Hardman and Julia Louise Boyle, both appointed on 1 October 2021. VMED O2 Secretaries Limited acts as corporate secretary.
The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 19 September 2025. The confirmation statement dated 2 October 2025 was filed on 3 October 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated.
Status
active
Active since 6 years ago
Company No
12800546
LTD Company
Age
6 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (10 months ago)
Submitted on 3 October 2025 (10 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
NEWCO HOLDCO 1 LIMITED
From: 7 August 2020To: 20 August 2020
Contact
Address
500 Brook Drive Reading, RG2 6UU,
Timeline
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
EVANS, Jeremy Lewis
Resigned161 Hammersmith Road, LondonW6 8BS
Born October 1965
Director
Appointed 07 Aug 2020
Resigned 01 Jun 2021
EVANS, Jeremy Lewis
161 Hammersmith Road, LondonW6 8BS
Born October 1965
Director
07 Aug 2020
Resigned 01 Jun 2021
Resigned
HARDMAN, Mark David
ActiveBrook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021
HARDMAN, Mark David
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
01 Oct 2021
Active
WITHERS, Caroline Bernadette Elizabeth
Resigned161 Hammersmith Road, LondonW6 8BS
Born April 1980
Director
Appointed 01 Jun 2021
Resigned 01 Oct 2021
WITHERS, Caroline Bernadette Elizabeth
161 Hammersmith Road, LondonW6 8BS
Born April 1980
Director
01 Jun 2021
Resigned 01 Oct 2021
Resigned
BRACKEN, Charles Henry Rowland
Resigned161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 07 Aug 2020
Resigned 01 Jun 2021
BRACKEN, Charles Henry Rowland
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
07 Aug 2020
Resigned 01 Jun 2021
Resigned
MCNEIL, Roderick Gregor
Resigned161 Hammersmith Road, LondonW6 8BS
Born November 1970
Director
Appointed 01 Jun 2021
Resigned 01 Oct 2021
MCNEIL, Roderick Gregor
161 Hammersmith Road, LondonW6 8BS
Born November 1970
Director
01 Jun 2021
Resigned 01 Oct 2021
Resigned
MILNER, Luke
Resigned161 Hammersmith Road, LondonW6 8BS
Born October 1982
Director
Appointed 01 Jun 2021
Resigned 31 Aug 2021
MILNER, Luke
161 Hammersmith Road, LondonW6 8BS
Born October 1982
Director
01 Jun 2021
Resigned 31 Aug 2021
Resigned
JAMES, Gillian Elizabeth
Resigned161 Hammersmith Road, LondonW6 8BS
Secretary
Appointed 01 Jun 2021
Resigned 01 Nov 2021
JAMES, Gillian Elizabeth
161 Hammersmith Road, LondonW6 8BS
Secretary
01 Jun 2021
Resigned 01 Nov 2021
Resigned
BOYLE, Julia Louise
ActiveBrook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021
BOYLE, Julia Louise
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
01 Oct 2021
Active
VMED O2 SECRETARIES LIMITED
ActiveBrook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 01 Nov 2021
VMED O2 SECRETARIES LIMITED
Brook Drive, ReadingRG2 6UU
Corporate secretary
01 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brook Drive, ReadingRG2 6UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Vmed O2 Uk Holdings Limited
Brook Drive, ReadingRG2 6UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Active
Vmed O2 Uk Limited
Ceased161 Hammersmith Road, LondonW6 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Vmed O2 Uk Limited
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2024
9 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 June 2023
4 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2020
13 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2020