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