VODAFONE GLOBAL ENTERPRISE LIMITED
Overview
| Company Name | VODAFONE GLOBAL ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844851 |
| 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 GLOBAL ENTERPRISE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONE GLOBAL ENTERPRISE 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 GLOBAL ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE ASIA PACIFIC LIMITED | Nov 03, 2003 | Nov 03, 2003 |
| VODAFONE EUROPE LIMITED | Jul 28, 2000 | Jul 28, 2000 |
| VODAFONE AIRTOUCH INTERNATIONAL LIMITED | Jun 30, 1999 | Jun 30, 1999 |
| VODAFONE GROUP INTERNATIONAL LIMITED | Sep 15, 1993 | Sep 15, 1993 |
| TWICENEAT LIMITED | Aug 16, 1993 | Aug 16, 1993 |
What are the latest accounts for VODAFONE GLOBAL ENTERPRISE 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 GLOBAL ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE GLOBAL ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Root as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amy Mcconnell as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Shreyaswi Gurudas on Jun 10, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Dec 13, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||||||||||||||
Termination of appointment of Murielle Lorilloux as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Fanan Henriques as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Shreyaswi Gurudas on Oct 13, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 52 pages | AA | ||||||||||||||
Termination of appointment of Neil Colin Smith as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Shreyaswi Gurudas as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VODAFONE GLOBAL ENTERPRISE 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 | ||||||||||
| GURUDAS, Shreyaswi | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Indian | 296475810003 | |||||||||
| HENRIQUES, Fanan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Portuguese | 307419330001 | |||||||||
| ROOT, Nicholas | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 337052990001 | |||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England | Other | 130771170001 | ||||||||||
| EMETULU, Lola | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 88619360002 | ||||||||||
| 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 | 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 | ||||||||||
| ADEY, Gary | Director | The Street Mortimer RG7 3PE Reading Springfield United Kingdom | England | British | 191764210001 | |||||||||
| AUE, Mark Dalton | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | New Zealand | 175873530001 | |||||||||
| BACON, Gerard Dominic Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77467270001 | ||||||||||
| BALDWIN, Brian Gerald | Director | Place Manor Wallingford Road RG8 9JS Streatley Berkshire | British | 111569650001 | ||||||||||
| BARR, Robert Nicolas | Director | Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire | Uk | British | 41968920003 | |||||||||
| BISSEX, Andrew | Director | Treetops 46 Mincing Lane Chobham GU24 8RS Woking Surrey | British | 58317150001 | ||||||||||
| BLOSZIES, Jeff | Director | 5 Oaklands Close SL5 7NG North Ascot Berkshire | American | 105333950002 | ||||||||||
| BRENNEIS, Erik | Director | Baily Parkway RG14 1EF Newbury 23 United Kingdom | United Kingdom | German | 213498450001 | |||||||||
| CLEMENTS, Michael George | Director | Grazeley House Harpsden Way RG9 1NX Henley On Thames Oxfordshire | British | 65062760001 | ||||||||||
| COUTO, Joao | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Portugese | 157428610001 | |||||||||
| CRAIG, Thomas Barry | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 130287900001 | |||||||||
| DE GEUS, Jan | Director | 11 Redford Road SL4 5ST Windsor Berkshire | Dutch | 105464980002 | ||||||||||
| DELLA VALLE, Margherita | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian,British | 120574190002 | |||||||||
| DURKIN, John, Representative Executive Officer | Director | Forest Plaza Omotesando 204 4-13-13 Jingumae, Shibuya-Ku 1050001 Tokyo Japan | American | 112163440001 | ||||||||||
| DURKIN, John | Director | Forest Plaza Omotesando 204 4 13 13 Jingumae Shibuya Ku FOREIGN Tokyo 105 0001 Japan | United States | 94009000001 | ||||||||||
| ELMS, Benjamin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 264947690001 | |||||||||
| EVANS, David Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||||||
| FINEGOLD, Warren Alan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 140205450001 | |||||||||
| GELDMACHER, Jan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 172693450001 | |||||||||
| GELDMACHER, Jan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 172693450001 | |||||||||
| GENT, Christopher Charles, Sir | Director | Bockhampton Manor RG17 7LS Lambourn Berkshire | British | 50867930003 | ||||||||||
| GLIDDON, Nick | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 284916100001 | |||||||||
| GODWIN, Nicholas Philip David | Director | 14 Coppice Gardens RG45 6EE Crowthorne Berkshire | British | 61699390001 | ||||||||||
| HAINES, David John | Director | Am Gieb 28 FOREIGN Dusseldorf 40629 Germany | British | 74372680001 |
Who are the persons with significant control of VODAFONE GLOBAL ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations 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