Telefonica Germany Holdings Limited, Worthing

Telefonica Germany Holdings Limited is a private limited company. Registered at Highdown House, Yeoman Way, Worthing BN99 3HH, this 11 years old firm was incorporated on 2012-09-05 and is categorised as "non-trading company" (SIC: 74990), "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this enterprise: Thomas D. (appointed on 17 June 2021), Guillermo M. (appointed on 17 June 2021).
About
Name: Telefonica Germany Holdings Limited
Number: 08202391
Incorporation date: 2012-09-05
End of financial year: 31 December
 
Address: Highdown House
Yeoman Way
Worthing
BN99 3HH
SIC code: 74990 - Non-trading company
61900 - Other telecommunications activities
Company staff
People with significant control
O2 (Europe) Limited
6 April 2016
Address Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4247143
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Telefonica Germany Holdings Limited confirmation statement filing is 2024-06-26. The latest one was filed on 2023-06-12. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm O2 (Europe) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Yeoman Way, BN99 3HH Worthing, West Sussex.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 | accounts
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