About

Registered Number: 08202391
Date of Incorporation: 05/09/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 260 Bath Road, Slough, Berkshire, SL1 4DX

 

Established in 2012, Telefonica Germany Holdings Ltd have registered office in Slough, Berkshire, it has a status of "Active". Telefonica Germany Holdings Ltd has only one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUINELO, Francisco Jesus De Uriguen 05 September 2012 06 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 30 March 2020
TM01 - Termination of appointment of director 27 March 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 24 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 12 June 2018
AA - Annual Accounts 16 August 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 01 October 2015
AR01 - Annual Return 21 September 2015
CH01 - Change of particulars for director 21 November 2014
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 08 August 2014
TM01 - Termination of appointment of director 09 July 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 05 September 2013
RESOLUTIONS - N/A 18 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2012
SH19 - Statement of capital 18 December 2012
CAP-SS - N/A 18 December 2012
CH01 - Change of particulars for director 02 November 2012
SH01 - Return of Allotment of shares 10 October 2012
AA01 - Change of accounting reference date 27 September 2012
AP01 - Appointment of director 27 September 2012
AP01 - Appointment of director 27 September 2012
NEWINC - New incorporation documents 05 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.