PROJECT TELECOM HOLDINGS LIMITED

Overview

Company Name	PROJECT TELECOM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03891879
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT TELECOM HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROJECT TELECOM HOLDINGS LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PROJECT TELECOM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT TELECOM PLC	Feb 11, 2000	Feb 11, 2000
NOTTCOR 125 LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for PROJECT TELECOM HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 PROJECT TELECOM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for PROJECT TELECOM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Confirmation statement made on Feb 14, 2026 with updates	4 pages	CS01

Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jun 18, 2025	Termination of appointment of Prashant Bhagania as a director on May 31, 2025	1 pages	TM01

Jun 18, 2025	Termination of appointment of Andrew Michael Yorston as a director on May 31, 2025	1 pages	TM01

Jun 18, 2025	Appointment of Mr Nicholas Root as a director on May 31, 2025	2 pages	AP01

Jun 18, 2025	Appointment of Mr Peter Jonathan Mason as a director on May 31, 2025	2 pages	AP01

Feb 27, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 24, 2023	Appointment of Mr Prashant Bhagania as a director on Mar 23, 2023	2 pages	AP01

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Termination of appointment of Janine Butler as a director on Nov 23, 2022	1 pages	TM01

Aug 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Dec 10, 2021	legacy	251 pages	PARENT_ACC

Dec 10, 2021	legacy	3 pages	GUARANTEE2

Dec 10, 2021	legacy	1 pages	AGREEMENT2

Mar 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Feb 26, 2021	Termination of appointment of David Nigel Evans as a director on Feb 23, 2021	1 pages	TM01

Feb 26, 2021	Appointment of Mrs Janine Butler as a director on Feb 23, 2021	2 pages	AP01

Feb 23, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 17, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of PROJECT TELECOM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
MASON, Peter Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	May 31, 2025		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1983-1	321768720001
ROOT, Nicholas Vodafone House The Connection RG14 2FN Newbury Berkshire	May 31, 2025		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1981-11	337052990001
CLARKE, Gael Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire	Apr 12, 2000	Aug 31, 2002	Secretary	Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire		British		60673720001
DEARDEN, Anthony Vincent Eastbury House Penn Lane LE14 4JA Stathern Leicestershire	Sep 01, 2002	Sep 19, 2003	Secretary	Eastbury House Penn Lane LE14 4JA Stathern Leicestershire		British		147413990001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 19, 2003	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		77939460004
SMITH, Sally Elizabeth 113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire	Dec 10, 1999	Apr 12, 2000	Secretary	113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire		British		65911170001
ALLEN, Christian Philip Quentin Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2007	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1962-8	123612980001
BHAGANIA, Prashant Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 23, 2023	May 31, 2025	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Indian	1972-10	307138650001
BUTLER, Janine Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 23, 2021	Nov 23, 2022	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1982-5	277534960001
CHANNING WILLIAMS, David Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire	Apr 14, 2000	Sep 19, 2003	Director	Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire		British	1947-11	33481000001
CUNNINGHAM, Richard Hugh Ham House 17 Cottesmore Road Ashwell LE15 9RU Oakham Leicestershire	Apr 12, 2000	Sep 19, 2003	Director	Ham House 17 Cottesmore Road Ashwell LE15 9RU Oakham Leicestershire	United Kingdom	British	1960-4	43180900004
DARBY, Gavin John Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey	Sep 19, 2003	Apr 01, 2004	Director	Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey	England	British	1956-2	99277850001
DAVIES, Andrew Mark 19 Burnside WA15 0SG Halebarns Cheshire	Sep 19, 2003	Oct 17, 2006	Director	19 Burnside WA15 0SG Halebarns Cheshire		British	1966-1	86869710001
EVANS, David Nigel Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 30, 2013	Feb 23, 2021	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-1	134975040001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	127017870001
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 30, 2010	Sep 26, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	158146620001
GODFREY, Peter Winston Patrick Roxburgh Bickley Park Road BR1 2AS Bromley Kent	Jan 06, 2003	Sep 19, 2003	Director	Roxburgh Bickley Park Road BR1 2AS Bromley Kent	England	British	1948-8	154942540001
KAPLAN, David Ayre 34 Chantry Close Mickleover DE3 5TG Derby Derbyshire	Dec 10, 1999	Apr 12, 2000	Director	34 Chantry Close Mickleover DE3 5TG Derby Derbyshire		British	1968-7	63437450003
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Sep 19, 2003	Jul 25, 2006	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	Dec 01, 2008	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	86697870001
MACDOUGALL, Colin Magnus 3 Townview Fairview Road RG17 0BP Hungerford Berkshire	Feb 27, 2001	Jan 01, 2004	Director	3 Townview Fairview Road RG17 0BP Hungerford Berkshire		British	1959-5	66034870001
MCGEORGE, Kenneth Roy Ley Farm EX22 7NY Milton Damerel Devon	Sep 19, 2003	Mar 31, 2005	Director	Ley Farm EX22 7NY Milton Damerel Devon	England	British	1948-9	61230560002
MCINTYRE, Diane Josephine, Cfo Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 31, 2012	Mar 16, 2019	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1973-9	173703620001
MORROW, William Thomas 5415 Blackhawk Drive Danville California 94506 Usa	Feb 01, 2004	Jul 31, 2006	Director	5415 Blackhawk Drive Danville California 94506 Usa		American	1959-7	95677940001
NOWAK, Thomas, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	German	1964-2	174443800001
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Jul 30, 2013	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	139360020001
RADFORD, Patrick Vaughan Langford Hall Newark NG23 7RS Nottingham Nottinghamshire	Apr 12, 2000	Apr 24, 2003	Director	Langford Hall Newark NG23 7RS Nottingham Nottinghamshire		British	1920-11	10543740001
RADFORD, Timothy Piers Heydour House Heydour NG32 3NG Grantham Lincolnshire	Apr 12, 2000	Sep 19, 2003	Director	Heydour House Heydour NG32 3NG Grantham Lincolnshire	England	British	1960-12	26144060004
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 19, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
ROGERSON, Philip Graham 56 Vogans Mill Mill Street SE1 2BZ London	Apr 14, 2000	Sep 19, 2003	Director	56 Vogans Mill Mill Street SE1 2BZ London		British	1945-1	93942500001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010	Oct 31, 2012	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	158146600001
SMITH, Sally Elizabeth 113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire	Dec 10, 1999	Apr 12, 2000	Director	113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire		British	1977-6	65911170001
TOMBS, Christopher John Stonebridge House Gunby NG33 5LF Grantham Lincolnshire	Apr 12, 2000	Jan 01, 2004	Director	Stonebridge House Gunby NG33 5LF Grantham Lincolnshire	United Kingdom	British	1962-10	115115050001
TOURNON, Emanuele Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 10, 2005	Jul 31, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Italian	1960-3	103542080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT TELECOM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Group Plc

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1833679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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