VODAPHONE LIMITED
Overview
| Company Name | VODAPHONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03961390 |
| 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 VODAPHONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VODAPHONE LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAPHONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE MOBILE ENTERPRISES LIMITED | Mar 05, 2003 | Mar 05, 2003 |
| SHADOWFAX ENTERPRISES LTD. | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for VODAPHONE 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 VODAPHONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for VODAPHONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 269 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 Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
legacy | 251 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed vodafone mobile enterprises LIMITED\certificate issued on 12/01/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Notification of Vodafone International Operations Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Vodafone 5 Limited as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Nov 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VODAPHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 207070340001 | |||||
| PRETORIUS, Sugnet | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | South African | 284625720002 | |||||
| RAGGETT, Andrew Thurston | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 200324290001 | |||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| PRUDDEN, Mark Darren | Secretary | Hedgerows Heather Wold RG20 9BG Burghclere Berkshire | British | 106528290001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| SEAGULL PARTICIPATIONS LTD | Nominee Secretary | 80 Sidney Street CT19 6HQ Folkestone Kent | 900017120001 | |||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 207070340001 | |||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 207070340001 | |||||
| BARR, Robert Nicolas | Director | Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire | Uk | British | 41968920003 | |||||
| BUTTERWORTH, Charles Langhorne | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 86338390002 | ||||||
| DE GEUS, Jan | Director | 11 Redford Road SL4 5ST Windsor Berkshire | Dutch | 105464980002 | ||||||
| FINN, Malcolm, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 140676680001 | |||||
| MITCHELL, Jonathan Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 243284220002 | |||||
| MORTON, Jamie Christopher | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 137735060005 | |||||
| RUDOLPH, Guy Richard Giles | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 125950600002 | ||||||
| STEPHENSON, Paul George | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 93511470001 | |||||
| THOMAS, Herman Andre | Director | Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire | American | 67469840001 | ||||||
| WARD, Charles Patrick | Director | Glebe House RG8 8ES Tidmarsh Berkshire | British | 78935940001 | ||||||
| WRIGHT, Neil Andrew | Director | Holywell Charney Bassett, Wantage OX12 0EN Oxford Oxfordshire | United Kingdom | British | 155640160001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| SEAGULL INTERIM LTD | Nominee Director | 80 Sidney Street CT19 6HQ Folkestone Kent | 900017110001 |
Who are the persons with significant control of VODAPHONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations Limited | Dec 20, 2022 | The Connection RG14 2FN Newbury Vodafone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodafone 5 Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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