VODAFONE UK INVESTMENTS LIMITED
Overview
| Company Name | VODAFONE UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02227940 |
| 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 UK INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VODAFONE UK INVESTMENTS 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 UK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE UK LIMITED | Apr 13, 1999 | Apr 13, 1999 |
| VODAFONE (HOLDINGS) LIMITED | Sep 16, 1991 | Sep 16, 1991 |
| RACAL-VODAFONE HOLDINGS LIMITED | Sep 05, 1988 | Sep 05, 1988 |
| SHOWHIGH LIMITED | Mar 07, 1988 | Mar 07, 1988 |
What are the latest accounts for VODAFONE UK INVESTMENTS 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 UK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for VODAFONE UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
legacy | 247 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Jamie Stead as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sugnet Pretorius as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Jones as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Prashant Bhagania as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Yorston as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Darren Jones as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed vodafone uk LIMITED\certificate issued on 21/08/24 | 3 pages | CERTNM | ||||||||||
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legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 252 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Prashant Bhagania as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Who are the officers of VODAFONE UK INVESTMENTS 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 | ||||||||||
| PRETORIUS, Sugnet | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | South African | 284625720002 | |||||||||
| STEAD, Jamie | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 270893750002 | |||||||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 | |||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| 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 | British | 306830310001 | |||||||||
| BAMFORD, Peter Richard | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 54076100005 | ||||||||||
| BATCHELOR, Lance | Director | Ashland House RG20 4UW North Sydmonton Hants | British | 111951550001 | ||||||||||
| BEST, Pauline Ann | Director | Cancourt Ampney St Peter GL7 5SQ Cirencester Gloucestershire | British | 68015830002 | ||||||||||
| BHAGANIA, Prashant | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Indian | 307138650001 | |||||||||
| BOND, Mark Heddon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 171238430001 | |||||||||
| BREARLEY, Matthew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 114506250001 | ||||||||||
| BREWER, Stephen | Director | Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire | British | 79186090002 | ||||||||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | 83126790001 | ||||||||||
| BROERS, Alec Nigel, The Lord | Director | 5 Latham Road CB2 2EG Cambridge | British | 56344420004 | ||||||||||
| BURKE, Christopher Stephen | Director | Greenmarsh Farm Bix RG9 4RY Henley On Thames Oxfordshire | England | British,Canadian | 78937610001 | |||||||||
| BUTLER, Janine | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 277534960001 | |||||||||
| CAMPBELL, Justine Michelle | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 183577970001 | |||||||||
| CHANNING WILLIAMS, David | Director | Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire | British | 33481000001 | ||||||||||
| CHESWORTH, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 99525280001 | ||||||||||
| CLOKE, Daniel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 57105520003 | |||||||||
| CROOK, Danielle | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Canadian | 149922960001 | |||||||||
| DARBY, Gavin John | Director | Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey | England | British | 99277850001 | |||||||||
| DONOVAN, Paul Michael | Director | 81 Ailesbury Road IRISH Ballsbridge Dublin 4 | British | 83126900002 | ||||||||||
| DONOVAN, Paul Michael | Director | Westbourne Place Green Lane SL1 8EG Burnham Buckinghamshire | British | 83126900001 | ||||||||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||||||
| FORWORD, Jeremy David | Director | The Lyons Stable Benham Chase Stockcross RG20 8LQ Newbury Berkshire | South Africa | 68480170001 | ||||||||||
| GALLI, Diego | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 171566420001 | |||||||||
| GENT, Christopher Charles, Sir | Director | Bockhampton Manor RG17 7LS Lambourn Berkshire | British | 50867930003 | ||||||||||
| GILDERSLEEVE, John | Director | Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex | England | British | 52936560002 | |||||||||
| GOPALAN, Srinivasan | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 101894940002 | |||||||||
| GRAY, Ian | Director | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||||||
| GRAY, Ian | Director | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 |
Who are the persons with significant control of VODAFONE UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Group Plc | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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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