VODAFONE EUROPEAN INVESTMENTS

VODAFONE EUROPEAN INVESTMENTS

Confirmation Statement

Persons with significant controls

Overview

Company Name	VODAFONE EUROPEAN INVESTMENTS
Company Status	Active
Legal Form	Private unlimited company
Company Number	03961908
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2000

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 EUROPEAN INVESTMENTS?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VODAFONE EUROPEAN INVESTMENTS located?

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

What were the previous names of VODAFONE EUROPEAN INVESTMENTS?

Previous Company Names
Company Name	From	Until
NEW VODAFONE AIRTOUCH LIMITED	Jun 12, 2000	Jun 12, 2000
LINKSCARD LIMITED	Mar 31, 2000	Mar 31, 2000

What are the latest accounts for VODAFONE EUROPEAN INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VODAFONE EUROPEAN INVESTMENTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for VODAFONE EUROPEAN INVESTMENTS?

Filings

Date

Description

Document

Type

Nov 07, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Nov 07, 2025

legacy

PARENT_ACC

Nov 07, 2025

legacy

AGREEMENT2

Nov 07, 2025

legacy

GUARANTEE2

Feb 18, 2025

Confirmation statement made on Feb 15, 2025 with no updates

CS01

Nov 06, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Nov 06, 2024

legacy

PARENT_ACC

Nov 06, 2024

legacy

AGREEMENT2

Nov 06, 2024

legacy

GUARANTEE2

Aug 08, 2024

Director's details changed for Mrs Sugnet Pretorius on Aug 16, 2023

CH01

Jun 28, 2024

Appointment of Mr Simon Bailey as a director on Jun 10, 2024

AP01

Jun 12, 2024

Termination of appointment of Jonathan Paul Mitchell as a director on Jun 10, 2024

TM01

Feb 23, 2024

Confirmation statement made on Feb 15, 2024 with no updates

CS01

Oct 02, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Oct 02, 2023

legacy

PARENT_ACC

Oct 02, 2023

legacy

AGREEMENT2

Oct 02, 2023

legacy

GUARANTEE2

Feb 16, 2023

Confirmation statement made on Feb 15, 2023 with updates

CS01

Jan 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re-capitalise the sum of 91051548026.80 eur 20/12/2022	RES14
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re-company business 20/12/2022	RES13
capital		Resolution of allotment of securities	RES10

Nov 22, 2022

Termination of appointment of Simon Bailey as a director on Jun 16, 2021

TM01

Nov 21, 2022

Appointment of Mr Simon Bailey as a director on Mar 21, 2020

AP01

Nov 15, 2022

Memorandum and Articles of Association

MA

Nov 15, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 31, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

AA

Aug 31, 2022

legacy

PARENT_ACC

View All Filings

Who are the officers of VODAFONE EUROPEAN INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 10, 2024		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		England	British	1978-3		207070340001
PRETORIUS, Sugnet The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Jun 16, 2021		Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom		United Kingdom	South African	1975-8		284625720002
RAGGETT, Andrew Thurston Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 03, 2015		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		United Kingdom	British	1972-5		200324290001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 06, 2001	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire			British			77939460004
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Sep 19, 2000	Jul 27, 2001	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire			British			106528290001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 18, 2000	Sep 19, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London						900004790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 31, 2000	May 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2020	Jun 16, 2021	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		England	British	1978-3		207070340001
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2016	Mar 21, 2018	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		England	British	1978-3		207070340001
BARR, Robert Nicolas Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Sep 06, 2001	Apr 01, 2005	Director	Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire		Uk	British	1958-6		41968920003
DE GEUS, Jan 11 Redford Road SL4 5ST Windsor Berkshire	Apr 01, 2005	Mar 31, 2009	Director	11 Redford Road SL4 5ST Windsor Berkshire			Dutch	1962-9		105464980002
FINN, Malcolm, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018	Aug 21, 2020	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		United Kingdom	British	1975-5		140676680001
MITCHELL, Jonathan Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018	Jun 10, 2024	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		United Kingdom	British	1981-7		243284220002
MORTON, Jamie Christopher Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009	Aug 03, 2015	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		United Kingdom	British	1975-9		137735060005
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Apr 01, 2005	Mar 02, 2007	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire			British	1956-1		97210810001
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Sep 19, 2000	Jul 27, 2001	Director	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		United Kingdom	British	1960-9		106528290001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Sep 19, 2000	Apr 01, 2005	Director	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		United Kingdom	British	1954-3		25660590003
STEPHENSON, Paul George Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 06, 2001	Mar 21, 2018	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		United Kingdom	British	1966-2		93511470001
THOMAS, Herman Andre Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire	Sep 06, 2001	Nov 09, 2001	Director	Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire			American	1963-3		67469840001
WARD, Charles Patrick Glebe House RG8 8ES Tidmarsh Berkshire	Nov 01, 2001	Mar 30, 2005	Director	Glebe House RG8 8ES Tidmarsh Berkshire			British	1949-7		78935940001
WRIGHT, Neil Andrew Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 22, 2006	Mar 31, 2016	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		United Kingdom	British	1970-5		155640160001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 18, 2000	Sep 19, 2000	Nominee Director	One Silk Street EC2Y 8HQ London						900004840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 31, 2000	May 18, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE EUROPEAN INVESTMENTS?

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

No

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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