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VMED O2 UK HOLDCO 4 LIMITED (12809596)

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Introduction

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Updated On: 18/08/2026
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VMED O2 UK HOLDCO 4 LIMITED

VMED O2 UK HOLDCO 4 LIMITED is an active private limited company incorporated on 13 August 2020 and registered in England and Wales. Its registered office is at 500 Brook Drive, Reading, RG2 6UU. The company is a holding entity, with SIC codes 64209 (Activities of other holding companies n.e.c.) and 82990 (Other business support service activities n.e.c.).

It is wholly owned by VMED O2 UK HOLDCO 3 LIMITED, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Mark David Hardman and Julia Louise Boyle, both appointed on 1 October 2021, together with corporate secretary VMED O2 SECRETARIES LIMITED.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 3 October 2025 with no updates. A mortgage was created on 15 October 2025.

Status

active

Active since 6 years ago

Company No

12809596

LTD Company

Age

6 Years

Incorporated 13 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

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 4 LIMITED
From: 13 August 2020To: 20 August 2020

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

19 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Aug 20
Funding Round
May 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Jun 21
Loan Secured
Aug 21
Director Left
Aug 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Capital Update
May 24
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Secured
Oct 25
3
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

EVANS, Jeremy Lewis

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1965
Director
Appointed 13 Aug 2020
Resigned 01 Jun 2021

HARDMAN, Mark David

Active
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021

WITHERS, Caroline Bernadette Elizabeth

Resigned
161 Hammersmith Road, LondonW6 8BS
Born April 1980
Director
Appointed 01 Jun 2021
Resigned 01 Oct 2021

BRACKEN, Charles Henry Rowland

Resigned
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 13 Aug 2020
Resigned 01 Jun 2021

MCNEIL, Roderick Gregor

Resigned
161 Hammersmith Road, LondonW6 8BS
Born November 1970
Director
Appointed 01 Jun 2021
Resigned 01 Oct 2021

MILNER, Luke

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1982
Director
Appointed 01 Jun 2021
Resigned 31 Aug 2021

JAMES, Gillian Elizabeth

Resigned
161 Hammersmith Road, LondonW6 8BS
Secretary
Appointed 01 Jun 2021
Resigned 01 Nov 2021

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 01 Nov 2021

Persons with significant control

1

Vmed O2 Uk Holdco 3 Limited

Active
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 13 Aug 2020

Fundings

Financials

Latest Activities

Filing History

43

Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 August 2024
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
28 May 2024
SH19Statement of Capital
Legacy
28 May 2024
SH20SH20
Legacy
28 May 2024
CAP-SSCAP-SS
Resolution
28 May 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
7 June 2022
RP04SH01RP04SH01
Appoint Corporate Secretary Company With Name Date
4 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 June 2021
AP03Appointment of Secretary
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Change To A Person With Significant Control
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
20 August 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 August 2020
AA01Change of Accounting Reference Date
Incorporation Company
13 August 2020
NEWINCIncorporation