VODAFONE ENTERPRISE U.K.
Overview
| Company Name | VODAFONE ENTERPRISE U.K. |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01541957 |
| 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 ENTERPRISE U.K.?
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONE ENTERPRISE U.K. located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE ENTERPRISE U.K.?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS U.K | Mar 28, 2002 | Mar 28, 2002 |
| CABLE & WIRELESS COMMUNICATIONS (MERCURY) | Mar 01, 1999 | Mar 01, 1999 |
| MERCURY COMMUNICATIONS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CABLE AND WIRELESS (BAHRAIN) LIMITED | Jan 28, 1981 | Jan 28, 1981 |
What are the latest accounts for VODAFONE ENTERPRISE U.K.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VODAFONE ENTERPRISE U.K.?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE ENTERPRISE U.K.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||
Annual return made up to Sep 30, 2015 with full list of shareholders | 23 pages | AR01 | ||
Annual return made up to Sep 30, 2014 with full list of shareholders | 23 pages | AR01 | ||
Annual return made up to Sep 30, 2013 with full list of shareholders | 23 pages | AR01 | ||
Termination of appointment of Daniel Allender as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Mark Milton as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Michael Yorston as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Nicholas Francis Gliddon as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Daniel Lerner as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren Martin Purkis as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Lerner as a secretary on May 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Notification of Vodafone Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC02 | ||
Cessation of Cable & Wireless Uk Holdings Limited as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Henricus Lentink as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexander Henricus Lentink on Feb 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Allender as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of VODAFONE ENTERPRISE U.K.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LERNER, Stephen | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire | 336914360001 | |||||||||||
| GLIDDON, Nicholas Francis | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 296265530001 | |||||||||
| LERNER, Stephen Daniel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Canadian | 249208980001 | |||||||||
| PURKIS, Darren Martin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 336775110001 | |||||||||
| YORSTON, Andrew Michael | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 257275320001 | |||||||||
| ATHERSYCH, Christopher John | Secretary | Greenwood St Olives Close Cross In Hand TN21 0QE Heathfield East Sussex | British | 78115670001 | ||||||||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | 15931960005 | ||||||||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | 15931960005 | ||||||||||
| BUTLER, James Thomas Gaunt | Secretary | 14 Mount Park Crescent W5 2RN London | British | 69987400001 | ||||||||||
| CLAYDON, Kenneth Keith | Secretary | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | 60709330001 | ||||||||||
| DAVIDSON, Lorraine | Secretary | 18b Denver Road N16 5JH London | British | 103543780001 | ||||||||||
| DROLET, Robert | Secretary | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152561760001 | |||||||||||
| SULLIVAN, Fionnuala Elizabeth Maev | Secretary | 2 Fitzwilliam Road SW4 0DN London | British | 12335620001 | ||||||||||
| VICKERS, Paul Timothy Burnell | Secretary | 11 Rossdale Road SW15 1AD London | British | 122805130001 | ||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| ALLENDER, Daniel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | Singapore | Australian | 315467390001 | |||||||||
| ATTWOOLL, Rodney Philip | Director | 18 Prince Consort Drive SL5 8AW Ascot Berkshire | British | 63982200002 | ||||||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||||||
| BROWN, Richard Harris | Director | 5 Evelyn Gardens Apartment 2 SW7 London | American | 70677320004 | ||||||||||
| BURGE, Roger Stanley | Director | Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom | Uk | British | 104109560001 | |||||||||
| BURNEY, Derek | Director | C/O Bce Inc 2000 Mcgill College Suite 2100 Montreal Quebec H3a 3h7 Canada | Canadian | 69018380001 | ||||||||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||||||
| CONRON, John Michael | Director | Apartment 165 55 Park Lane Mayfair W1 London | American | 41638310001 | ||||||||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | 122128470002 | |||||||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | 122128470002 | |||||||||
| COPESTICK, Helen Vikki Frances | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 93462520002 | |||||||||
| COPESTICK, Helen Vikki Frances | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 93462520002 | |||||||||
| COPESTICK, Helen Vikki Frances | Director | 17 Simms Gardens East Finchley N2 8HT London | British | 93462520001 | ||||||||||
| CREW, Gregory Leonard | Director | 35 Duchess Of Bedford House Duchess Of Bedfords Walk W8 7QW London | Australian | 33030840002 | ||||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 |
Who are the persons with significant control of VODAFONE ENTERPRISE U.K.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Limited | Mar 20, 2025 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cable & Wireless Uk Holdings Limited | Mar 28, 2017 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cable & Wireless Waterside Holdings Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cable And Wireless Nominee Limited | 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