CompanyCore
UK company intelligence
Company profile report
Prepared 05 June 2026

O2 HOLDINGS LIMITED

02604354 · ltd · incorporated 1991-04-23

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
2026-09-30
Confirmation statement next due
2026-12-15

2. Directors (2 active)

BOYLE, Julia Louise
director · appointed 2022-04-29 · born 9/1971 (age 55)
POLICK, Mandi Lynn
director · appointed 2025-08-20 · born 4/1985 (age 41)

3. Shareholders (1 active)

Vmed O2 Uk Holdco 4 Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Vmed O2 Uk Holdco 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Vmed O2 Uk Holdco 4 Limited
Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
69/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
1 high · 0 medium · 0 low