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VMED O2 UK Holdco 3 Limited

Private Limited Company

VMED O2 UK Holdco 3 Limited
Griffin House
161 Hammersmith Road
London
W6 8BS
Company NameVMED O2 UK Holdco 3 Limited
Company StatusActive
Company Number12807077
Incorporation Date12 August 2020 (3 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameNewco Holdco 3 Limited
Current DirectorsJulia Louise Boyle and Mark David Hardman
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (3 months, 4 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return11 August 2023 (9 months, 3 weeks ago)
Next Return Due25 August 2024 (2 months, 3 weeks from now)

Contact

Registered AddressGriffin House
161 Hammersmith Road
London
W6 8BS
Shared Address This company shares its address with over 60 other companies
ConstituencyHammersmith
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (3 months, 4 weeks from now)
Latest Return11 August 2023 (9 months, 3 weeks ago)
Next Return Due25 August 2024 (2 months, 3 weeks from now)

Director Overview

Current

3

Retired

6

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

23 August 2023Audit exemption subsidiary accounts made up to 31 December 2022
17 August 2023Confirmation statement made on 11 August 2023 with no updates
5 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
5 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
5 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

4
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