VODAFONE NOMINEES LIMITED
Overview
| Company Name | VODAFONE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01172051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VODAFONE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VODAFONE NOMINEES LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE GROUP LIMITED | Jul 10, 1991 | Jul 10, 1991 |
| VODAFONE GROUP LIMITED | Jul 10, 1991 | Jul 10, 1991 |
| RACAL CARLTON LIMITED | May 29, 1974 | May 29, 1974 |
What are the latest accounts for VODAFONE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VODAFONE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stevan Gostovic as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Bailey as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jonathan Paul Mitchell as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Bailey as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 260 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VODAFONE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| GOSTOVIC, Stevan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British,Serbian | 345985210001 | |||||||||
| RAGGETT, Andrew Thurston | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 200324290001 | |||||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 150225780001 | |||||||||||
| PRUDDEN, Mark Darren | Secretary | Hedgerows Heather Wold RG20 9BG Burghclere Berkshire | British | 106528290001 | ||||||||||
| SCOTT, Stephen Roy | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 25660590004 | ||||||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 207070340001 | |||||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 207070340001 | |||||||||
| BARR, Robert Nicolas | Director | Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire | Uk | British | 41968920003 | |||||||||
| DE GEUS, Jan | Director | 11 Redford Road SL4 5ST Windsor Berkshire | Dutch | 105464980002 | ||||||||||
| FINN, Malcolm, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 140676680001 | |||||||||
| GENT, Christopher Charles, Sir | Director | Bockhampton Manor RG17 7LS Lambourn Berkshire | British | 50867930003 | ||||||||||
| HALFORD, Andrew Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 33951180008 | ||||||||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | 10018190001 | |||||||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 153607930001 | |||||||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 153607930001 | |||||||||
| MITCHELL, Jonathan Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 243284220002 | |||||||||
| MORTON, Jamie Christopher | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | British | 137725200002 | ||||||||||
| PEETT, Edward John | Director | Low Wood Green Lane Pangbourne RG8 7BG Reading | British | 63206310001 | ||||||||||
| SCOTT, Stephen Roy | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 25660590004 | |||||||||
| STEPHENSON, Paul George | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 93511470001 | |||||||||
| THOMAS, Herrman Andre | Director | Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire | American | 77467540001 | ||||||||||
| WARD, Charles Patrick | Director | Glebe House RG8 8ES Tidmarsh Berkshire | British | 78935940001 | ||||||||||
| WHENT, Gerald Arthur, Sir | Director | Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire | British | 72227530001 | ||||||||||
| WRIGHT, Neil Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 155640160001 |
Who are the persons with significant control of VODAFONE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Group Plc | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0