Telefonica Germany Holdings Limited, Slough

Telefonica Germany Holdings Limited is a private limited company. Registered at 260 Bath Road, Slough SL1 4DX, this 7 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: Edward S. (appointed on 27 March 2020), Enrique M. (appointed on 13 September 2012).
About
Name: Telefonica Germany Holdings Limited
Number: 08202391
Incorporation date: 2012-09-05
End of financial year: 31 December
 
Address: 260 Bath Road
Slough
SL1 4DX
SIC code: 74990 - Non-trading company
61900 - Other telecommunications activities
Company staff
People with significant control
O2 (Europe) Limited
6 April 2016
Address 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
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 2020-07-07. The latest one was filed on 2019-06-23. The date for a subsequent annual accounts filing is 30 September 2020. Most current accounts filing was submitted for the time period up until 31 December 2018.

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 Bath Road, SL1 4DX Slough, Berkshire.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 27th March 2020
filed on: 30th, March 2020 | officers
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