VODAFONE LIMITED
Overview
| Company Name | VODAFONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01471587 |
| 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 LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACAL-VODAFONE LIMITED | May 10, 1984 | May 10, 1984 |
| RACAL-MILLICOM (OPERATING) LIMITED | May 05, 1983 | May 05, 1983 |
| RACAL-VIKONICS LIMITED | Jan 07, 1980 | Jan 07, 1980 |
What are the latest accounts for VODAFONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VODAFONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Michael Yorston as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing for the termination of Ahmed Essameldin Ahmed Aboushelbaya as a director | 4 pages | RP04TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 63 pages | AA | ||||||||||
Cessation of Vodafone International Operations Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Vodafone Uk Trading Holdings Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew Michael Yorston as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahmed Essameldin Ahmed Aboushelbaya as a director on Apr 15, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 60 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Vodafone International Operations Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Vodafone Mobile Network Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Max Taylor as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 63 pages | AA | ||||||||||
Appointment of Nicholas Francis Gliddon as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 62 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Yorston as a secretary on Sep 16, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Lamprell as a secretary on Sep 15, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Helen Louise Lamprell as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of VODAFONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YORSTON, Andrew Michael | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 287626830001 | |||||||
| GLIDDON, Nicholas Francis | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | Director | 296265530001 | ||||
| TAYLOR, Max | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | Director | 302918820001 | ||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | Director | 103542080002 | ||||
| CAMPBELL, Justine | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 177374600001 | |||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| LAMPRELL, Helen | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 182759450001 | |||||||
| PRUDDEN, Mark Darren | Secretary | Hedgerows Heather Wold RG20 9BG Burghclere Berkshire | British | 106528290001 | ||||||
| SCOTT, Stephen Roy | Secretary | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||
| ABOUSHELBAYA, Ahmed Essameldin Ahmed | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Egyptian | Director | 306830310001 | ||||
| BAMFORD, Peter Richard | Director | Elm Cottage Peasemore RG20 7JJ Newbury Berkshire | England | British | Director | 54076100004 | ||||
| BATCHELOR, Lance | Director | Ashland House RG20 4UW North Sydmonton Hants | British | Director | 111951550001 | |||||
| BEDDOES, Edward William | Director | Oak House Harthill Drove Redlynch SP5 2HR Salisbury Wiltshire | British | Company Director | 77565070001 | |||||
| BEST, Pauline Ann | Director | Cancourt Ampney St Peter GL7 5SQ Cirencester Gloucestershire | British | Human Resources Director | 68015830002 | |||||
| BEST, Pauline Ann | Director | Honeysuckle Cottage Sutton Lane Sutton OX29 5RU Witney Oxfordshire | British | Human Resources Director | 68015830001 | |||||
| BISSEX, Andrew | Director | Treetops 46 Mincing Lane Chobham GU24 8RS Woking Surrey | British | Company Director | 58317150001 | |||||
| BOND, Mark Heddon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director Of Sales | 171238430001 | ||||
| BOURLAND, Eric Jean Xavier | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | French | Director | 104803840001 | |||||
| BREARLEY, Matthew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Director | 114506250001 | |||||
| BREWER, Stephen | Director | Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire | British | Company Director | 79186090002 | |||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | Director | 83126790001 | |||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | Director | 83126790001 | |||||
| BURKE, Christopher Stephen | Director | Greenmarsh Farm Bix RG9 4RY Henley On Thames Oxfordshire | England | British,Canadian | Company Director | 78937610001 | ||||
| CAMPBELL, Justine Michelle | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Company Director | 183577970001 | ||||
| CAREY, Robert Charles Macleod | Director | 67 Victoria Road GU13 8DW Fleet Hampshire | British | Operations | 74022560003 | |||||
| CHANNING WILLIAMS, David | Director | Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire | British | Company Director | 33481000001 | |||||
| CHESWORTH, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Director | 99525280001 | |||||
| CLOKE, Daniel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | Director | 57105520003 | ||||
| CREEDY, Peter Kevin | Director | Pine Ridge Hollow Longdown Road, Lower Bourne GU10 3JT Farnham Surrey | United Kingdom | British | Director | 61327890003 | ||||
| CROOK, Danielle | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Canadian | Director | 149922960001 | ||||
| DARBY, Gavin John | Director | Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey | England | British | Director | 99277850001 | ||||
| DAVIE, Malcolm Craig, Doctor | Director | 3 Balliol Road Caversham RG4 7DT Reading | United Kingdom | British | Company Director | 52555490001 | ||||
| DONOVAN, Paul Michael | Director | Westbourne Place Green Lane SL1 8EG Burnham Buckinghamshire | British | Director | 83126900001 | |||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Chief Financial Officer | 127017870001 | |||||
| GALLI, Diego | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | Company Director | 171566420001 |
Who are the persons with significant control of VODAFONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Uk Trading Holdings Limited | Sep 25, 2024 | The Connection RG14 2FN Newbury Vodafone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodafone International Operations Limited | Dec 19, 2022 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodafone Mobile Network Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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