VODAFONE VENTURES LIMITED
Overview
| Company Name | VODAFONE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010406 |
| 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 VENTURES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONE VENTURES 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 VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLOFREE LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for VODAFONE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VODAFONE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for VODAFONE VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy David Boddy as a director on Apr 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Navneet Vasishth as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Register(s) moved to registered inspection location 5th Floor One Kingdom Street Paddington Central London W2 6BY | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor One Kingdom Street Paddington Central London W2 6BY | 1 pages | AD02 | ||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 27 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 26 pages | AA | ||
Termination of appointment of Rachel Claire Elizabeth Osborne as a director on Sep 23, 2016 | 1 pages | TM01 | ||
Appointment of Navneet Vasishth as a director on Jun 30, 2016 | 2 pages | AP01 | ||
Termination of appointment of Warren Alan Finegold as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Appointment of Mr Pierre Christian Bourdette Klotz as a director on Jun 30, 2016 | 2 pages | AP01 | ||
Who are the officers of VODAFONE VENTURES 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 | ||||||||||
| BODDY, Timothy David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 96318450002 | ||||||||
| KLOTZ, Pierre Christian Bourdette | Director | Paddington Central W2 6BY London One Kingdom Street United Kingdom | United Kingdom | Swedish | Company Director | 162353390001 | ||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| SCOTT, Stephen Roy | Secretary | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALAMOUTI, Siavash | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | American | Group Research & Development Director | 155379360001 | ||||||||
| AZANCOT-BERGEL, Sabine | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | French | Company Director | 188752730001 | ||||||||
| BECKER, Wendy | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | American | Chief Marketing Officer | 147310720001 | ||||||||
| BERTOLUZZO, Paolo | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Italy | Italian | Director | 190359950001 | ||||||||
| CRAIG, Thomas Barry | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Global Business Services Director | 130287900001 | ||||||||
| DE SPIEGELEIRE, Kenneth Kilian Francis | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Belgian | Alternate Director | 174732910001 | ||||||||
| DONOVAN, Paul Michael | Director | Westbourne Place Green Lane SL1 8EG Burnham Buckinghamshire | British | Director | 83126900001 | |||||||||
| FINEGOLD, Warren Alan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | Grp Strategy & Bus Dev Dir | 140205450001 | ||||||||
| HADJIASLANIS, Arkadios (Aris) | Director | 33 Queens Acre SL4 2BE Windsor Berkshire | Greek | Director | 106236720001 | |||||||||
| HARPER, Alan Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Group Commercial Director | 27272400002 | |||||||||
| HARRABIN, Timothy James | Director | The Firs Inkpen RG17 9PT Newbury Jasmine House Berkshire | England | British | Director | 173911630001 | ||||||||
| HARRABIN, Timothy James | Director | The Firs Inkpen RG17 9PT Newbury Jasmine House Berkshire | England | British | Director | 173911630001 | ||||||||
| HODGES, Justin Patrick | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 155952380001 | ||||||||
| HUMM, Philipp Rudolf | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | German | Company Director | 174817280001 | ||||||||
| HUSCHER, Paolo | Director | Via Stelvio Nr 11 - 200040 FOREIGN Bellusco Milan Italian | Italian | Director | 76964900001 | |||||||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | Company Director | 10018190001 | ||||||||
| IRELAND, Tobin Richard | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | Group Commercial Development Director | 63172130002 | ||||||||
| ISAKSSON, Rolf Thomas | Director | 56 Merrill Circle North Moraga Ca 94556 Usa | Swedish | Director | 73922310001 | |||||||||
| JOUSSEN, Friedrich Peter Johannes | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Germany | German | Director | 176065050001 | ||||||||
| JOUSSEN, Friedrich Peter Johannes | Director | Lotharstrasse 117 Duisberg 47057 Germany | Germany | German | Director | 176065050001 | ||||||||
| JOUSSEN, Friedrich Peter Johannes | Director | Lotharstrasse 117 Duisberg 47057 Germany | Germany | German | Director | 176065050001 | ||||||||
| KNOOK, Pieter Cornelis | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Dutch | Vf Internet Services Director | 138595380001 | ||||||||
| KRAMER, Terry Dean | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Other | Chief Of Staff | 117602010002 | |||||||||
| OSBORNE, Rachel Claire Elizabeth | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 264265880002 | ||||||||
| PARISSE, Stefano | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Italy | Italian | Strategy & New Business Director | 150455560001 | ||||||||
| PINCHES, Michael Colin | Director | Manorfields The Hatch Burghfield Village RG3 3TH Reading Berkshire | British | Company Director | 36198610001 | |||||||||
| PUSEY, Stephen Charles | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 118337870001 | ||||||||
| ROVEKAMP, Franciscus Hermanus | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Dutch | Director | 113057450002 | |||||||||
| SIMOES PROENCA HENRIQUES, Joao Carlos, | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Portugese | Director | 176774370001 |
Who are the persons with significant control of VODAFONE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Group Plc | 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