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TELEFONICA GERMANY HOLDINGS LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 08202391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- DE ALBUQUERQUE, Thomas Peter
- MARTINEZ MASIDE, Guillermo
- PRENDES ARROYO, Luis Ángel
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-05
- Age Of Company 2012-09-05 11 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- O2 (Europe) Limited
- O2 (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300D81IS1GTU0IQ79
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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TELEFONICA GERMANY HOLDINGS LIMITED Company Description
- TELEFONICA GERMANY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08202391. Its current trading status is "live". It was registered 2012-09-05. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Highdown House .
Get TELEFONICA GERMANY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telefonica Germany Holdings Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2012-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-07) - CH01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-27) - RP04CS01
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change-person-director-company-with-change-date (2023-01-04) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-to-a-person-with-significant-control (2022-02-24) - PSC05
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change-person-director-company-with-change-date (2022-02-14) - CH01
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-09-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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termination-secretary-company-with-name-termination-date (2021-06-22) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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accounts-with-accounts-type-full (2014-06-11) - AA
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termination-director-company-with-name (2014-07-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-18) - SH19
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legacy (2012-12-18) - CAP-SS
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resolution (2012-12-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-11-02) - CH01
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capital-allotment-shares (2012-10-10) - SH01
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change-account-reference-date-company-current-extended (2012-09-27) - AA01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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incorporation-company (2012-09-05) - NEWINC