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VATiva.io

VATiva in


All Information about:
Name

O2 Business Holdings Limited
Address
500 Brook Drive
Reading
RG2 6UU
VAT ID no VAT ID available
Company No. 16335794 Show on Companies House
Company Register Statusactive
Incorporation Date24 March 2025
Sector (SIC)70100 - Activities of head offices
Previous Names
  • O2 Daisy Limited
  • Daisy Communications Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jet Comms Pikco Limited Status: Active Notified: 24/03/2025 Company Registration: 09203988 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB O2 Holdings Limited Status: Active Notified: 01/08/2025 Companies House Number: 02604354 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Mcglennon, David Lewis Reading, United Kingdom Status: Active Notified: 24/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Matthew Robinson Reading, United Kingdom Status: Active Notified: 24/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanchez-Friera, David Melcon Reading, United Kingdom Status: Active Notified: 01/08/2026 Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Schuler, Lutz Markus Reading, United Kingdom Status: Active Notified: 01/08/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Tedesco, Diego Reading, United Kingdom Status: Active Notified: 01/08/2025 Occupation: Wholesale Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    York, Sharon Jean Reading, United Kingdom Status: Active Notified: 01/08/2025 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Hardman, Mark David Reading, United Kingdom Status: Ceased Notified: 01/08/2025 Ceased: 01/08/2026 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Ceased Notified: 01/08/2025 Ceased: 05/06/2026 Role: Corporate-Secretary Companies House Number: 04272689

    Companies Controlled by This Company (4)

    gb-flag GB Daisy Midco Limited Status: Active Notified: 01/08/2025 Companies House Number: 09265705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O2 Business Limited Status: Active Notified: 01/08/2025 Companies House Number: 16039118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Media Business Limited Status: Active Notified: 01/08/2025 Companies House Number: 01785381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vmed O2 UK 7 Limited Status: Active Notified: 01/08/2025 Companies House Number: 16039310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •