Introduction
Watch Company
V
VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED
VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED is an active company incorporated on 10 June 2025 with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16507897
LTD Company
Age
N/A Years
Incorporated 10 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 10 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
500 Brook Drive Reading, RG2 6UU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VMED O2 SECRETARIES LIMITED
ActiveBrook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 12 Nov 2025
VMED O2 SECRETARIES LIMITED
Brook Drive, ReadingRG2 6UU
Corporate secretary
12 Nov 2025
Active
BOYLE, Julia Louise
ActiveBrook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 10 Jun 2025
BOYLE, Julia Louise
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
10 Jun 2025
Active
HARDMAN, Mark David
ActiveBrook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 10 Jun 2025
HARDMAN, Mark David
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
10 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
O2 Holdings 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 10 Jun 2025
O2 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
10 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2025
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2025