By when must TELEFONICA UK HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of TELEFONICA UK HOLDINGS LIMITED must verify their identity with Companies House by 2027-01-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of TELEFONICA UK HOLDINGS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TELEFONICA UK HOLDINGS LIMITED

03722259 · Ltd · 27 years old

Highdown House, Worthing, BN99 3HH

SIC 61900, 99999

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TELEFONICA UK HOLDINGS LIMITED (ECCTA)

Directors of TELEFONICA UK HOLDINGS LIMITED must verify their identity by 2027-01-24.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE ALBUQUERQUE, Thomas Peterdirectorsince 2021-06-18· also at O2 PINE LIMITED, O2 WILLOW LIMITED, THE LINK STORES LIMITED and 10 more

JIMENEZ LARRAZ, Manueldirectorsince 2026-09-14· also at O2 WILLOW LIMITED, O2 PINE LIMITED, O2 OAK LIMITED and 8 more

Company secretary

PRISM COSEC LIMITEDcorporate-secretarysince 2021-08-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WALM LANE LIMITEDactivevia YORK PLACE COMPANY SECRETARIES LIMITED (former)

22 WELLINGTON ROAD BRIDLINGTON LIMITEDactivevia YORK PLACE COMPANY SECRETARIES LIMITED (former)

30 AYNHOE ROAD FREEHOLD LIMITEDactivevia DE ALBUQUERQUE, Thomas Peter (former)

34-36 CANAL ROAD LTDactivevia ROUND, Jonathon Charles (former)

56 WHATELEY ROAD LIMITEDactivevia YORK PLACE COMPANY SECRETARIES LIMITED (former)

and 599 more active

In liquidation

AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITEDliquidationvia YORK PLACE COMPANY NOMINEES LIMITED (former), YORK PLACE COMPANY SECRETARIES LIMITED (former)

BESH LIMITEDliquidationvia ROUND, Jonathon Charles (former)

BRANDENBURG GATES LIMITEDliquidationvia YORK PLACE COMPANY NOMINEES LIMITED (former)

D & R CORNTHWAITEliquidationvia ROUND, Jonathon Charles (former)

FARNDON BOATHOUSE LIMITEDliquidationvia YORK PLACE COMPANY NOMINEES LIMITED (former), YORK PLACE COMPANY SECRETARIES LIMITED (former)

and 8 more in liquidation

Dissolved

06491593 LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED (former), YORK PLACE COMPANY SECRETARIES LIMITED (former)

117 ST ALBANS ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED (former)

118 MENU LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED (former)

1234 JUMPER LIMITEDdissolvedvia ROUND, Jonathon Charles (former)

1UP DIGITAL LIMITEDdissolvedvia YORK PLACE COMPANY SECRETARIES LIMITED (former)

and 1041 more dissolved

Other status

AUTHENTIC ALEHOUSES LTDinsolvency proceedingsvia ROUND, Jonathon Charles (former)

BELO REAL ESTATE LIMITEDreceivershipvia YORK PLACE COMPANY SECRETARIES LIMITED (former)

BOKWOOD LIMITEDconverted closedvia RYAN, Christina Bridget

BRITISH TELECOMMUNICATIONS FINANCE LIMITEDconverted closedvia RYAN, Christina Bridget

BT (JERSEY) JUTLAND LIMITEDconverted closedvia RYAN, Christina Bridget

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

O2 (Europe) Limited

Corporate entity

Companies House 04247143

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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