VODAFONE 2.
Overview
| Company Name | VODAFONE 2. |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04083193 |
| 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 2.?
- Other service activities n.e.c. (96090) / Other service activities
Where is VODAFONE 2. located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE 2.?
| Company Name | From | Until |
|---|---|---|
| RAPIDWAVE | Oct 04, 2000 | Oct 04, 2000 |
What are the latest accounts for VODAFONE 2.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VODAFONE 2.?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE 2.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stevan Gostovic as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Simon Bailey as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
legacy | 269 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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 Oct 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||||||||||
legacy | 251 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of Vodafone International Operations Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Vodaphone Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
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 VODAFONE 2.?
| 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 | |||||||
| GOSTOVIC, Stevan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British,Serbian | 345985210001 | |||||
| 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 | ||||||
| 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 | |||||||
| BACON, Gerard Dominic Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77467270001 | ||||||
| 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 | |||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 207070340001 | |||||
| BARR, Robert Nicolas | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 41968920002 | ||||||
| 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 | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 155640160001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VODAFONE 2.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations Limited | Dec 19, 2022 | The Connection RG14 2FN Newbury Vodafone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodaphone Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0