VODAFONE CORPORATE LIMITED

VODAFONE CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVODAFONE CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01786055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VODAFONE CORPORATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VODAFONE CORPORATE LIMITED located?

    Registered Office Address
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VODAFONE CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VODAC LIMITEDSep 16, 1991Sep 16, 1991
    RACAL-VODAC LIMITEDJan 25, 1984Jan 25, 1984

    What are the latest accounts for VODAFONE CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VODAFONE CORPORATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025

    What are the latest filings for VODAFONE CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Appointment of Mr Prashant Bhagania as a director on Mar 23, 2023

    2 pagesAP01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Janine Butler as a director on Nov 23, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    10 pagesAA

    legacy

    276 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Mrs Janine Butler as a director on Feb 23, 2021

    2 pagesAP01

    Termination of appointment of David Nigel Evans as a director on Feb 23, 2021

    1 pagesTM01

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    legacy

    256 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of VODAFONE CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VODAFONE CORPORATE SECRETARIES LIMITED
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Secretary
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    75473330004
    BHAGANIA, Prashant
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    United KingdomIndianDirector307138650001
    YORSTON, Andrew Michael
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    United KingdomBritishDirector257275320001
    SCOTT, Stephen Roy
    Bracken House
    Bunces Shaw Farley Hill
    RG7 1UU Reading
    Berkshire
    Secretary
    Bracken House
    Bunces Shaw Farley Hill
    RG7 1UU Reading
    Berkshire
    British25660590003
    ALLEN, Christian Philip Quentin
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    BritishDirector123612980001
    BAILLIE, Leslie James
    The Stead Cullamores Farm
    Inkpen Road Kintbury
    RG17 9UA Hungerford
    Berkshire
    Director
    The Stead Cullamores Farm
    Inkpen Road Kintbury
    RG17 9UA Hungerford
    Berkshire
    BritishDirector62144560001
    BALDWIN, Brian Gerald
    Place Manor
    Wallingford Road
    RG8 9JS Streatley
    Berkshire
    Director
    Place Manor
    Wallingford Road
    RG8 9JS Streatley
    Berkshire
    BritishDirector111569650001
    BAMFORD, Peter Richard
    Lantern House
    4a Queens Gate Place
    SW7 5NT London
    Director
    Lantern House
    4a Queens Gate Place
    SW7 5NT London
    BritishDirector54076100002
    BENNETT, Isabel Allan
    Artesian Building
    SE1 3GG London
    Flat 52
    Director
    Artesian Building
    SE1 3GG London
    Flat 52
    United KingdomBritishHuman Resources Director135995250002
    BREWER, Stephen
    Flat 10 Rushworth House
    Enborne Lodge Lane
    RG14 6RH Newbury
    Berkshire
    Director
    Flat 10 Rushworth House
    Enborne Lodge Lane
    RG14 6RH Newbury
    Berkshire
    BritishCompany Director79186090002
    BROCKLEHURST, Nigel
    1 The Hollyhocks
    Reading Road, Harwell
    OX11 0LX Didcot
    Oxfordshire
    Director
    1 The Hollyhocks
    Reading Road, Harwell
    OX11 0LX Didcot
    Oxfordshire
    BritishDirector83126790001
    BROCKLEHURST, Nigel
    1 The Hollyhocks
    Reading Road, Harwell
    OX11 0LX Didcot
    Oxfordshire
    Director
    1 The Hollyhocks
    Reading Road, Harwell
    OX11 0LX Didcot
    Oxfordshire
    BritishDirector83126790001
    BUTLER, Janine
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    EnglandBritishDirector277534960001
    CHESWORTH, Paul
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    BritishDirector99525280001
    EVANS, David Nigel
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    United KingdomBritishDirector134975040001
    EVANS, Mark
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    BritishChief Financial Officer127017870001
    FERRADAZ, Valdemar Manuel Dos Santos
    3 Douglas Ride
    Woolton Hill
    RG20 9UG Newbury
    Berkshire
    Director
    3 Douglas Ride
    Woolton Hill
    RG20 9UG Newbury
    Berkshire
    Portuguese South AfricanDirector65611140001
    FINCH, Joanne Sarah
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    United KingdomBritishSenior Finance Manager158146620001
    FORWORD, Jeremy David
    The Lyons Stable Benham Chase
    Stockcross
    RG20 8LQ Newbury
    Berkshire
    Director
    The Lyons Stable Benham Chase
    Stockcross
    RG20 8LQ Newbury
    Berkshire
    South AfricaDirector68480170001
    GENT, Christopher Charles
    Crowshott
    Highclere
    RG20 9RY Newbury
    Berkshire
    Director
    Crowshott
    Highclere
    RG20 9RY Newbury
    Berkshire
    BritishCompany Director50867930001
    GUY, Daniel Colin
    Malverleys
    Greenway Park
    SN15 1QG Chippenham
    Wiltshire
    Director
    Malverleys
    Greenway Park
    SN15 1QG Chippenham
    Wiltshire
    BritishCompany Director26822850001
    HALFORD, Andrew Nigel
    The Old Post House
    Gonalston
    NG14 7JA Nottingham
    Nottinghamshire
    Director
    The Old Post House
    Gonalston
    NG14 7JA Nottingham
    Nottinghamshire
    BritishDirector33951180002
    HENNING, David
    Chapel Cottage
    Ashford Hill
    RG19 8BG Thatcham
    Berkshire
    Director
    Chapel Cottage
    Ashford Hill
    RG19 8BG Thatcham
    Berkshire
    BritishCompany Director71530430001
    HOYLE, Stevan
    6 Bucklebury Place
    Upper Woolhampton
    RG7 5UD Reading
    Berkshire
    Director
    6 Bucklebury Place
    Upper Woolhampton
    RG7 5UD Reading
    Berkshire
    British South AfricanDirector64179530002
    JONES, David Leslie
    Three Oak Barn
    RH14 0PY Plaistow
    West Sussex
    Director
    Three Oak Barn
    RH14 0PY Plaistow
    West Sussex
    BritishCompany Director83517310001
    LANGSTON, Edward
    23 Manilla Road
    Clifton
    BS8 4EB Bristol
    Avon
    Director
    23 Manilla Road
    Clifton
    BS8 4EB Bristol
    Avon
    UkBritishDirector24471140001
    LEE, Simon Christopher
    Moorlands
    Harrow Road West
    RH4 3BH Dorking
    Surrey
    Director
    Moorlands
    Harrow Road West
    RH4 3BH Dorking
    Surrey
    United KingdomBritishDirector86697870001
    MACLEOD-CAREY, Robert Charles
    9 Corderoy Close
    RG13 4GF Thatcham
    Berkshire
    Director
    9 Corderoy Close
    RG13 4GF Thatcham
    Berkshire
    BritishCommercial Sales Director74022560001
    MAXWELL, Ian Ronald
    Wimbold Lodge
    Hatt Common
    RG20 0NH East Woodhay
    Berkshire
    Director
    Wimbold Lodge
    Hatt Common
    RG20 0NH East Woodhay
    Berkshire
    BritishCompany Director147577710001
    MCGEORGE, Kenneth Roy
    Pigshill View Manor Lane
    Baydon
    SN8 2JD Marlborough
    Wiltshire
    Director
    Pigshill View Manor Lane
    Baydon
    SN8 2JD Marlborough
    Wiltshire
    BritishCompany Director61230560001
    MCINTYRE, Diane Josephine, Cfo
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    United KingdomBritishCompany Director173703620001
    NEWLAND, David John
    Patience House
    Inkpen Road
    RG17 9UA Kintbury
    Berkshire
    Director
    Patience House
    Inkpen Road
    RG17 9UA Kintbury
    Berkshire
    EnglandBritishFinancial Director93566140001
    NOWAK, Thomas, Dr
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    United KingdomGermanDirector174443800001
    PAYNE, Philip Ian
    Newmarket Cottage
    5 Southbank Gardens Lambourn
    RG17 7LW Hungerford
    Berkshire
    Director
    Newmarket Cottage
    5 Southbank Gardens Lambourn
    RG17 7LW Hungerford
    Berkshire
    BritishFinance Director64298440003
    PURKESS, Martin John
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    EnglandBritishDirector139360020001

    Who are the persons with significant control of VODAFONE CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    Apr 06, 2016
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3357115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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