VMED O2 UK FINANCING II PLC
Active - Accounts Filed
General Information
NAME
VMED O2 UK FINANCING II PLC
COMPANY NUMBER
12804417
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/08/2020
(4 years and 3 months old)
WEBSITE
https://www.seahavenbirdrescue.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2020
20/08/2020
NEWCO FINANCING II PLC
READING
RG2 6UU
500 Brook Drive
READING
RG2 6UU
Griffin House
161 Hammersmith Road
London
W6 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VMED O2 UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| VMED O2 UK FINANCING II PLC | Active - Accounts Filed | View Report |
| VMED O2 UK HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VMED O2 UK FINANCING II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VMED O2 UK FINANCING II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VMED O2 UK FINANCING II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 3 months) Born in Oct 1965 |
Resigned | Director |
Current: 26 Past: 54 |
View Report |
|
11/08/2020 - 01/06/2021 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 04/11/2021 | New Company Secretary Vivienne Aziba (928898633) Appointed |
| 04/11/2021 | Gillian Elizabeth James (928391111) has left the board |
| 04/11/2021 | New Company Secretary Vivienne Aziba (928898633) Appointed |
| 04/11/2021 | Gillian Elizabeth James (928391111) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 08/06/2021 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 08/06/2021 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 08/06/2021 | Jeremy Lewis Evans (911636425) has left the board |
| 08/06/2021 | New Company Secretary Gillian Elizabeth James (928391111) Appointed |
| 08/06/2021 | New Board Member Luke Milner (927969713) Appointed |
| 19/01/1970 | New Board Member Charles Henry Rowland Bracken (925168282) Appointed |
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