O2 Holdings Limited
Private limited company, incorporated 23 April 1991, Reading
Summary
| Company name | O2 Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 02604354 |
| Incorporation date | 23 April 1991 (35 years, 5 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | 5 |
| Current directors | Julia Louise Boyle and Mandi Lynn Polick |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 1 December 2025 (10 months ago) |
| Next return due | 15 December 2026 (2 months, 2 weeks from now) |
Contact
| Registered address | 500 Brook Drive Reading RG2 6UU |
|---|---|
| Shared address | This company shares its address with over 100 other companies |
| Constituency | Reading West |
|---|---|
| Region | South East |
| County | Berkshire |
| Built up area | Reading |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Latest return | 1 December 2025 (10 months ago) |
|---|---|
| Next return due | 15 December 2026 (2 months, 2 weeks from now) |
Director overview
Current
3
Retired
67
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 1 December 2023 | Confirmation statement made on 1 December 2023 with updates |
|---|---|
| 31 August 2023 | Second filing of Confirmation Statement dated 30 April 2022 |
| 3 August 2023 | Resolutions
|
| 18 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
| 6 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—