VODAFONE INTERNATIONAL OPERATIONS LIMITED
Overview
| Company Name | VODAFONE INTERNATIONAL OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02797438 |
| 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 INTERNATIONAL OPERATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VODAFONE INTERNATIONAL OPERATIONS 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 INTERNATIONAL OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCOMETIDY LIMITED | Mar 09, 1993 | Mar 09, 1993 |
What are the latest accounts for VODAFONE INTERNATIONAL OPERATIONS 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 INTERNATIONAL OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE INTERNATIONAL OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 66 pages | AA | ||||||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mrs Sugnet Pretorius on Aug 16, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Simon Bailey as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Paul Mitchell as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 61 pages | AA | ||||||||||||||
legacy | 251 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Simon Bailey as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Bailey as a director on Mar 21, 2020 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 66 pages | AA | ||||||||||||||
legacy | 260 pages | PARENT_ACC | ||||||||||||||
Who are the officers of VODAFONE INTERNATIONAL OPERATIONS 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 | ||||||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | Director | 207070340001 | ||||||||
| PRETORIUS, Sugnet | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | South African | Chartered Accountant | 284625720002 | ||||||||
| RAGGETT, Andrew Thurston | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 200324290001 | ||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| SCOTT, Stephen Roy | Secretary | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||||||
| BACON, Gerard Dominic Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Director | 77467270001 | |||||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | Director | 207070340001 | ||||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | Director | 207070340001 | ||||||||
| BARR, Robert Nicolas | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Accountant | 41968920002 | |||||||||
| BUTTERWORTH, Charles Langhorne | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Company Director | 86338390002 | |||||||||
| DE GEUS, Jan | Director | 11 Redford Road SL4 5ST Windsor Berkshire | Dutch | Company Director | 105464980002 | |||||||||
| FINN, Malcolm, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 140676680001 | ||||||||
| GENT, Christopher Charles, Sir | Director | Bockhampton Manor RG17 7LS Lambourn Berkshire | British | Company Director | 50867930003 | |||||||||
| HALFORD, Andrew Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Director | 33951180008 | |||||||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | Company Director | 10018190001 | ||||||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | Company Director | 10018190001 | ||||||||
| MITCHELL, Jonathan Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 243284220002 | ||||||||
| MORTON, Jamie Christopher | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Group Finance Manager | 137735060005 | ||||||||
| RUDOLPH, Guy Richard Giles | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Director Of Business Planning | 125950600002 | |||||||||
| SCOTT, Stephen Roy | Director | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | United Kingdom | British | Sol Cs | 25660590003 | ||||||||
| STEPHENSON, Paul George | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Accountant | 93511470001 | ||||||||
| THOMAS, Herman Andre | Director | Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire | American | Director | 67469840001 | |||||||||
| WARD, Charles Patrick | Director | Glebe House RG8 8ES Tidmarsh Berkshire | British | Company Director | 78935940001 | |||||||||
| WHENT, Gerald Arthur, Sir | Director | Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire | British | Company Director | 72227530001 | |||||||||
| WRIGHT, Neil Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Finance Executive | 155640160001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VODAFONE INTERNATIONAL OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone European Investments | 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