VODAFONE OVERSEAS FINANCE LIMITED
Overview
| Company Name | VODAFONE OVERSEAS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04171115 |
| 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 OVERSEAS FINANCE LIMITED?
- Banks (64191) / Financial and insurance activities
Where is VODAFONE OVERSEAS FINANCE 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 OVERSEAS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWARDCREATE LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for VODAFONE OVERSEAS FINANCE 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 VODAFONE OVERSEAS FINANCE LIMITED?
| 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 OVERSEAS FINANCE LIMITED?
| 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 | 18 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 270 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 | ||
Termination of appointment of Jonathan Paul Mitchell as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 260 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VODAFONE OVERSEAS FINANCE 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 | |||||||
| 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 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | |||||
| 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 | |||||
| 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 OVERSEAS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Finance Limited | 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