TXT In plain English
Company description
O2 HOLDINGS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 23 April 1991; registered for 35 years; registered office reported in READING, UNITED KINGDOM. Its primary declared activity is 64209 · Activities of other holding companies n.e.c..
This BritDB profile also contains linked public records: 6 PSC records, 30 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- O2 HOLDINGS LIMITED
- Company number
- 02604354
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 1 total · 1 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
1 December 2025Next statement due
15 December 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
O2 HOLDINGS LIMITED
LEI 5493005QIXHL65IH0H39 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 13 January 2014
- LEI last updated
- 31 July 2023
- Next renewal
- 11 June 2022
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 260 BATH ROAD, BERKSHIRE, SLOUGH, GB-SLG, SL1 4DX, GB
- Headquarters address
- 260 BATH ROAD, SLOUGH, GB-SLG, SL1 4DX, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
TM UK trade marks
Exact owner-name matches
GIFT HACKER
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 14 November 2014
- Valid until / renewal due
- 14 November 2024
WE
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 5 November 2014
- Valid until / renewal due
- 5 November 2024
WeWatch
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 28 October 2014
- Valid until / renewal due
- 28 October 2024
WeLocate
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 28 October 2014
- Valid until / renewal due
- 28 October 2024
WeDiscover
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 28 October 2014
- Valid until / renewal due
- 28 October 2024
WEVE DUAL
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
WEVE FOOTFALL
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
WEVE IMPACT
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
WEVE VERIFY
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
WEVE REDEEM
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
WEVE ACCEPTANCE NETWORK
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
WEVE DATA FOUNDATION
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
WEVE SYNC
Owner O2 Holdings Limited · classes 9,35,38,41,42
- Filed / designated
- 13 October 2014
- Valid until / renewal due
- 13 October 2024
LIGHT SURFER
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 16 September 2014
- Valid until / renewal due
- 16 September 2024
STEADY SURFER
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 16 September 2014
- Valid until / renewal due
- 16 September 2024
ULTIMATE SURFER
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 16 September 2014
- Valid until / renewal due
- 16 September 2024
BIG TALKER
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 23 July 2014
- Valid until / renewal due
- 23 July 2024
No. 10 TARIFF
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 3 July 2014
- Valid until / renewal due
- 3 July 2024
BIG BASIC
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 7 May 2014
- Valid until / renewal due
- 7 May 2024
BIG BUNDLES
Owner O2 Holdings Limited · classes 35,36,41,42
- Filed / designated
- 6 May 2014
- Valid until / renewal due
- 6 May 2024
WEAR THE ROSE
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 29 January 2014
- Valid until / renewal due
- 29 January 2024
Figurative mark
Owner O2 Holdings Limited · classes 9,35,36,38,41,42,45
- Filed / designated
- 16 December 2013
- Valid until / renewal due
- 16 December 2023
FYI
Owner O2 Holdings Limited · classes 9,35,36,37,38,41,42
- Filed / designated
- 21 November 2013
- Valid until / renewal due
- 21 November 2023
POUCH
Owner O2 Holdings Limited · classes 9,35,36,38,41,42,45
- Filed / designated
- 23 October 2013
- Valid until / renewal due
- 23 October 2023
JOINED UP CITIZEN
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 5 March 2013
- Valid until / renewal due
- 5 March 2023
JOINED UP PASSENGER
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 5 March 2013
- Valid until / renewal due
- 5 March 2023
LIKE IT TO LOWER IT
Owner O2 Holdings Limited · classes 9,35,36,38,41,42,45
- Filed / designated
- 7 February 2013
- Valid until / renewal due
- 7 February 2023
Figurative mark
Owner O2 Holdings Limited · classes 9,36,38,41,42
- Filed / designated
- 31 January 2013
- Valid until / renewal due
- 31 January 2023
THE GIFTCRACKER
Owner O2 Holdings Limited · classes 9,35,36,38,41,42
- Filed / designated
- 11 January 2013
- Valid until / renewal due
- 11 January 2023
INNER CIRCLE
Owner O2 Holdings Limited · classes 9,35,36,38,41,42,45
- Filed / designated
- 3 January 2013
- Valid until / renewal due
- 3 January 2023
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
Vmed O2 Uk Holdco 4 Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12809596
- Notified
- 1 June 2021
Vmed O2 Uk Financing Ii Plc
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 12804417
- Notified
- 1 June 2021
- Ceased
- 1 June 2021
Vmed O2 Uk Holdco 1 Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12800546
- Notified
- 1 June 2021
- Ceased
- 1 June 2021
Vmed O2 Uk Holdco 3 Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12807077
- Notified
- 1 June 2021
- Ceased
- 1 June 2021
Vmed O2 Uk Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12580944
- Notified
- 1 June 2021
- Ceased
- 1 June 2021
Telefonica O2 Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England And Wales
- Legal authority
- United Kingdom (England And Wales)
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 5310128
- Notified
- 6 April 2016
- Ceased
- 1 June 2021
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.