VODAFONE AUTOMOTIVE UK LIMITED
Overview
| Company Name | VODAFONE AUTOMOTIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751493 |
| 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 AUTOMOTIVE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VODAFONE AUTOMOTIVE UK LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE AUTOMOTIVE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE AUTOMOTIVE LIMITED | Mar 31, 2015 | Mar 31, 2015 |
| COBRA UK LIMITED | Feb 07, 2008 | Feb 07, 2008 |
| NAVTRAK LTD. | Apr 09, 1999 | Apr 09, 1999 |
What are the latest accounts for VODAFONE AUTOMOTIVE UK 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 AUTOMOTIVE UK 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 AUTOMOTIVE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graziano Mangiarotti as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mark Milton as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Holger Grewe as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Terri-Marie Charlton as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 40 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 secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Ruth Watson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Termination of appointment of Terri-Marie Charlton as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Mark Milton as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Samuel Horrocks as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Helen Ruth Watson on Jan 13, 2020 | 2 pages | CH01 | ||
Who are the officers of VODAFONE AUTOMOTIVE UK 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 | ||||||||||
| CHARLTON, Terri-Marie | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 317684810001 | |||||||||
| HARVEY, Michelle | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 257996300001 | |||||||||
| MANGIAROTTI, Graziano | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Italy | Italian | 344664340001 | |||||||||
| BARBIERI, Anthony James | Secretary | 21 Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Shuttleworth House Lancashire England | American | 123162330001 | ||||||||||
| FORREST, Andrew Derek | Secretary | Carr Head Farm Noggarth Road Roughlee BB12 9PR Burnley Lancashire | British | 82550390002 | ||||||||||
| KOHLI, Sanjiv | Secretary | 4 Newbold Road Kirkby Mallory LE9 7QG Leicester Leicestershire | British | 59441480001 | ||||||||||
| SIMPKINS, Mark Philip | Secretary | 8 Rodeheath Close SK9 2DL Wilmslow Cheshire | British | 69695090002 | ||||||||||
| VAUGHAN, Darryl | Secretary | 4 Cornfield Road Romiley SK6 4LU Stockport Cheshire | British | 111626680002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House 84 Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| BOWN, David | Director | 22 Robinson Way LE10 2EU Burbage Leicestershire | British | 87680400001 | ||||||||||
| CARELLA, Carmine, Dr | Director | Via Astico 41 Va 21100 Varese Italy | Italian | 120540920001 | ||||||||||
| CHARLTON, Terri-Marie | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 258807010001 | |||||||||
| DE BAZIN DE BEZONS, Patrick Emmanuel | Director | Crossgate House, Cross Street Sale M33 7FT Cheshire | France | French | 124866630001 | |||||||||
| DRAKE, Robert Joseph | Director | 62 Twickenham Road TW11 8AW Teddington Middlesex | England | British | 28086180002 | |||||||||
| FORREST, Andrew Derek | Director | Carr Head Farm Noggarth Road Roughlee BB12 9PR Burnley Lancashire | England | British | 82550390002 | |||||||||
| GREWE, Holger | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Germany | German | 260162220001 | |||||||||
| HARRIDGE, Giles Steven | Director | 50 Carlton Road Hale WA15 8RL Altrincham Cheshire | United Kingdom | British | 96534720001 | |||||||||
| HORROCKS, Samuel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 254004960001 | |||||||||
| KALMS, Richard Bernard | Director | 61b Belsize Lane Hampstead NW3 5AU London | British | 6253850003 | ||||||||||
| KISVARDAY, Massimiliano | Director | Crossgate House, Cross Street Sale M33 7FT Cheshire | Italy | Italian | 124865730001 | |||||||||
| KOHLI, Sanjiv | Director | 4 Newbold Road Kirkby Mallory LE9 7QG Leicester Leicestershire | United Kingdom | British | 59441480001 | |||||||||
| MARKS, Stuart Adam | Director | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | England | British | 63485870002 | |||||||||
| MILTON, Alan Mark | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 252655790001 | |||||||||
| MONTEFORTE, Aldo Domenico, Dr | Director | Crossgate House, Cross Street Sale M33 7FT Cheshire | United Kingdom | Italian | 120540760002 | |||||||||
| NORRIS, Steven John | Director | 10 Alfriston Road SW11 6NN London | United Kingdom | British | 97109810001 | |||||||||
| PACKER, Suzanne Claire | Director | 21 Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Shuttleworth House Lancashire England | England | British | 212429790001 | |||||||||
| PHILLIP, Kerry | Director | 21 Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Shuttleworth House Lancashire | United Kingdom | British | 185033430001 | |||||||||
| POLLI, Roberto | Director | 21 Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Shuttleworth House Lancashire | England | Italian | 236418970001 | |||||||||
| SHAYLER, Clive Frank | Director | The Old School House Leicester Road Sapcote LE9 4JE Leicester Leicestershire | British | 3273150001 | ||||||||||
| SIMPKINS, Mark Philip | Director | 8 Rodeheath Close SK9 2DL Wilmslow Cheshire | England | British | 69695090002 | |||||||||
| SKIPPER, Philip Robert | Director | 21 Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Shuttleworth House Lancashire | England | English | 236419610001 | |||||||||
| SMITH, Andrew David Nicholas | Director | 21 Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Shuttleworth House Lancashire England | United Kingdom | British | 123875460001 |
Who are the persons with significant control of VODAFONE AUTOMOTIVE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Global Enterprise Limited | Apr 09, 2017 | The Connection RG14 2FN Newbury Vodafone House England | 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