Telefonica Germany Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2012-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Jimenez Larraz, Manuel · Director appointed 2024-04-04
• Prism Cosec Limited · Corporate Secretary appointed 2021-08-31
• De Albuquerque, Thomas Peter · Director appointed 2021-06-17
• Martinez Maside, Guillermo · Director appointed 2021-06-17 resigned 2026-04-30
• Prendes Arroyo, Luis Ángel · Director appointed 2021-06-17 resigned 2024-02-15
• Smith, Edward Augustus · Director appointed 2020-03-27 resigned 2021-06-17
• Hardman, Mark David · Director appointed 2015-10-01 resigned 2021-06-17
• Medina Malo, Enrique · Director appointed 2012-09-13 resigned 2021-06-17
• O2 Secretaries Limited · Corporate Secretary appointed 2012-09-05 resigned 2021-06-17
• Harwood, Robert John · Director appointed 2012-09-05 resigned 2020-03-27
• Mcbreen, Robert Anthony · Director appointed 2014-08-28 resigned 2015-09-30
• Muinelo, Francisco Jesus De Uriguen · Director appointed 2012-09-05 resigned 2014-08-06
• Lopez Alvarez, Maria Pilar · Director appointed 2012-09-13 resigned 2014-07-09

People with significant control (1)

• O2 (Europe) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-01-17 Director details changed CH01 Officers
• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Director details changed CH01 Officers
• 2026-01-05 Director details changed CH01 Officers
• 2026-01-05 Director details changed CH01 Officers
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Full accounts (paper) AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Appointment of director AP01 Officers
• 2024-02-21 Termination director company with name termination date TM01 Officers
• 2023-09-28 Full accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.