Introduction
Watch Company
Updated On: 18/08/2026
V
VMED O2 UK HOLDINGS LIMITED
VMED O2 UK HOLDINGS LIMITED is an active private limited company incorporated on 27 November 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 wholly owned by VMED O2 UK 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. VMED O2 Secretaries Limited acts as corporate secretary.
The company has no charges and no insolvency history. Its most recent group accounts, made up to 31 December 2025, were filed on 31 May 2026. The latest confirmation statement, with no updates, was filed on 10 December 2025 and remains current.
Status
active
Active since 5 years ago
Company No
13047827
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 31 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (8 months ago)
Submitted on 10 December 2025 (8 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
NEWCO HOLDCO 5 LIMITED
From: 27 November 2020To: 4 August 2021
Contact
Address
500 Brook Drive Reading, RG2 6UU,
Timeline
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
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...
Director Left
Oct 21
Termination Director Company With Name T...
Capital Update
May 24
Capital Statement Capital Company With D...
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HIFZI, Mine Ozkan
ResignedBrook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 27 Nov 2020
Resigned 01 Nov 2021
HIFZI, Mine Ozkan
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
27 Nov 2020
Resigned 01 Nov 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
ResignedBrook Drive, ReadingRG2 6UU
Born April 1980
Director
Appointed 27 Nov 2020
Resigned 01 Oct 2021
WITHERS, Caroline Bernadette Elizabeth
Brook Drive, ReadingRG2 6UU
Born April 1980
Director
27 Nov 2020
Resigned 01 Oct 2021
Resigned
MCNEIL, Roderick Gregor
ResignedBrook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 27 Nov 2020
Resigned 01 Oct 2021
MCNEIL, Roderick Gregor
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
27 Nov 2020
Resigned 01 Oct 2021
Resigned
MILNER, Luke
ResignedBrook Drive, ReadingRG2 6UU
Born October 1982
Director
Appointed 01 Mar 2021
Resigned 31 Aug 2021
MILNER, Luke
Brook Drive, ReadingRG2 6UU
Born October 1982
Director
01 Mar 2021
Resigned 31 Aug 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
1
Name
Nature of Control
Notified
Status
Vmed O2 Uk Limited
ActiveBrook 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 27 Nov 2020
Vmed O2 Uk Limited
Brook Drive, ReadingRG2 6UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 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 Director Company With Name Termination Date
TM01Termination of Director
1 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
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2020
2 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2020