VODAFONE GROUP SERVICES LIMITED
Overview
| Company Name | VODAFONE GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03802001 |
| 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 GROUP SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONE GROUP SERVICES 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 GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED | May 29, 2001 | May 29, 2001 |
| VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED | Jul 28, 2000 | Jul 28, 2000 |
| CLAUSESERV LIMITED | Jul 07, 1999 | Jul 07, 1999 |
What are the latest accounts for VODAFONE GROUP SERVICES 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 GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 60 pages | AA | ||||||||||
Termination of appointment of Remedios Orrantia as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Burak Balkis as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Turner as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moira Ann Robertson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Patrick Mcauliffe as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms. Moira Ann Robertson on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 55 pages | AA | ||||||||||
Termination of appointment of John Connors as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Moira Ann Robertson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerald Patrick Mcauliffe as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Symondson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pinar Yemez as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Remedios Orrantia as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 49 pages | AA | ||||||||||
Appointment of Ms Rebecca Symondson as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alberto Ripepi as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of VODAFONE GROUP SERVICES 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 | ||||||||||
| BALKIS, Burak | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 340080710001 | |||||||||
| TURNER, Catherine | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Irish | 338247590001 | |||||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 150219300001 | |||||||||||
| PRUDDEN, Mark Darren | Secretary | Hedgerows Heather Wold RG20 9BG Burghclere Berkshire | British | 106528290001 | ||||||||||
| SCOTT, Stephen Roy | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 25660590004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| 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 | ||||||||||
| BAMFORD, Peter Richard | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 54076100005 | ||||||||||
| BAMFORD, Peter Richard | Director | Lantern House 4a Queens Gate Place SW7 5NT London | British | 54076100002 | ||||||||||
| BARR, Robert Nicolas | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 41968920002 | ||||||||||
| BECKER, Wendy | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | American | 147310720001 | |||||||||
| BECKER-PENNRICH, Peter | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Germany | German | 236392720001 | |||||||||
| BEST, Pauline Ann | Director | Cancourt Ampney St Peter GL7 5SQ Cirencester Gloucestershire | British | 68015830002 | ||||||||||
| BOULBEN, Frank Joseph Maxime | Director | Grove Park Gardens W4 3RZ London 50 England England | United Kingdom | French | 138462140001 | |||||||||
| BOULBEN, Frank Joseph Maxime | Director | Grove Park Gardens W4 3RZ London 50 England | United Kingdom | French | 138462140001 | |||||||||
| BROWN, Timothy Colin | Director | Keepers Cottage Standen Manor RG17 0RB Hungerford Berkshire | British | 16371080004 | ||||||||||
| BRYANT, Jenny | Director | Westwood House London Road GU31 5AJ Petersfield Hampshire | British | 99277540001 | ||||||||||
| CARLESS, Claire | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 140159470002 | |||||||||
| CASTELLI, Gianluigi Vittorio | Director | Via Val Di Sole 11 Milano 20141 Italy | Italian | 99277290001 | ||||||||||
| CHAPPLE, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | American | 262473860001 | |||||||||
| CHOMET, Patrick | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | French | 150274930001 | |||||||||
| CLARK, James Brian | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | South African/Australian | 105424390001 | ||||||||||
| CLEMENTS, Michael George | Director | Grazeley House Harpsden Way RG9 1NX Henley On Thames Oxfordshire | British | 65062760001 | ||||||||||
| COLAO, Vittorio Amedeo | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Italian | 116329220001 | ||||||||||
| CONNORS, John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 203387550001 | |||||||||
| CONWAY, Jacqueline | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 177431020002 | |||||||||
| DARBY, Gavin John | Director | Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey | England | British | 99277850001 | |||||||||
| DELLA VALLE, Margherita | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian,British | 120574190002 | |||||||||
| DONN, Ivan Alexander Louis | Director | The Old Post Office Boxford RG20 8DH Newbury Berkshire | British | 69924680001 | ||||||||||
| DONOVAN, Paul Michael | Director | 81 Ailesbury Road IRISH Ballsbridge Dublin 4 | British | 83126900002 | ||||||||||
| EVANS, Gudrun Mary | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 152943040001 | |||||||||
| FINEGOLD, Warren Alan | Director | 13 Willow Road NW3 1TJ London | British | 53920770001 | ||||||||||
| FORWORD, Jeremy David | Director | The Lyons Stable Benham Chase Stockcross RG20 8LQ Newbury Berkshire | South Africa | 68480170001 |
Who are the persons with significant control of VODAFONE GROUP SERVICES 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