O2 Holdings Limited company overview
O2 Holdings Limited is a private limited company registered with company number 02604354. It was incorporated on 23 Apr 1991 and its current status is active.
The registered office is at 500 Brook Drive, Reading, RG2 6UU. The company has 3 active officers. It was previously called O2 Limited and 4 other names.
O2 Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
O2 Holdings Limited at a glance
35 years
Trading age
12,987 days since incorporation
3
Active officers
Vmed, Julia, Mandi
359
Filings on record
Latest: 20 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of O2 Holdings Limited
Former officers
57 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for O2 Holdings Limited
Based on O2 Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like O2 Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like O2 Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Reading?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of O2 Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Sep 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
14 Aug 2026 · PARENT_ACC
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14 Aug 2026 · GUARANTEE2
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14 Aug 2026 · AGREEMENT2
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3 Dec 2025 · CS01
Confirmation statement made on 1 Dec 2025 with no updates
16 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
21 Aug 2025 · TM01
Termination of appointment of Mark David Hardman as a director on 20 Aug 2025
21 Aug 2025 · AP01
Appointment of Mandi Lynn Polick as a director on 20 Aug 2025
5 Aug 2025 · MR01
Mortgage create with deed with charge number charge creation date
11 Jul 2025 · PARENT_ACC
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11 Jul 2025 · GUARANTEE2
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11 Jul 2025 · AGREEMENT2
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4 Dec 2024 · CS01
Confirmation statement made on 1 Dec 2024 with no updates
30 Sep 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
27 Jul 2024 · GUARANTEE2
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13 Jul 2024 · PARENT_ACC
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13 Jul 2024 · AGREEMENT2
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28 May 2024 · SH19
Capital statement capital company with date currency figure
28 May 2024 · SH20
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28 May 2024 · CAP-SS
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Showing the latest 20 of 359 filings. See the full history on Companies House
Accounting services for O2 Holdings Limited
From tax to payroll, find accountants who look after every part of O2 Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about O2 Holdings Limited
About O2 Holdings Limited
O2 Holdings Limited is a UK private limited company based in Reading, registered at Companies House as company number 02604354 since 23 Apr 1991. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
O2 Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. O2 Holdings Limited has 359 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Reading?
Businesses like O2 Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Reading and get free quotes in minutes.
This page shows public information from Companies House. Director of O2 Holdings Limited?
O2 Holdings Limited – frequently asked questions
What is the company number of O2 Holdings Limited?
O2 Holdings Limited is registered at Companies House under company number 02604354.
When was O2 Holdings Limited incorporated?
O2 Holdings Limited was incorporated on 23 Apr 1991 as a private limited company.
Who are the directors of O2 Holdings Limited?
Current officers are Vmed O2 Secretaries Limited (corporate secretary), Julia Louise Boyle (director) and Mandi Lynn Polick (director).
What does O2 Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is O2 Holdings Limited registered?
The registered office address is 500 Brook Drive, Reading, RG2 6UU.
Is O2 Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 20 Sep 2026.