VODAFONE CONSOLIDATED HOLDINGS LIMITED
Overview
| Company Name | VODAFONE CONSOLIDATED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05754561 |
| 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 CONSOLIDATED HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONE CONSOLIDATED HOLDINGS LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VODAFONE CONSOLIDATED HOLDINGS 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 CONSOLIDATED HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE CONSOLIDATED HOLDINGS 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 | 39 pages | AA | ||||||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
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 Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||||||
legacy | 251 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 4 pages | SH01 | ||||||||||||||
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 Vodafone Americas 4 as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||||||
Who are the officers of VODAFONE CONSOLIDATED HOLDINGS 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 | ||||||||||
| GOSTOVIC, Stevan | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | 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 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 200324290001 | |||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England | Other | 130771170001 | ||||||||||
| EMETULU, Lola | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 88619360002 | ||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||||||
| BAILEY, Simon | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 207070340001 | |||||||||
| BAILEY, Simon | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 207070340001 | |||||||||
| BAILEY, Simon | Director | Vodafone House The Connection Newbury Berkshire | England | British | 207070340001 | |||||||||
| DE GEUS, Jan | Director | 11 Redford Road SL4 5ST Windsor Berkshire | Dutch | 105464980002 | ||||||||||
| FINN, Malcolm, Dr | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 140676680001 | |||||||||
| MITCHELL, Jonathan Paul | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 243284220002 | |||||||||
| MORTON, Jamie Christopher | Director | Vodafone House The Connection Newbury Berkshire | United Kingdom | British | 137735060005 | |||||||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 97210810001 | ||||||||||
| STEPHENSON, Paul George | Director | Vodafone House The Connection Newbury Berkshire | United Kingdom | British | 93511470001 | |||||||||
| WRIGHT, Neil Andrew | Director | Holywell Charney Bassett, Wantage OX12 0EN Oxford Oxfordshire | United Kingdom | British | 155640160001 |
Who are the persons with significant control of VODAFONE CONSOLIDATED HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations Limited | Dec 19, 2022 | The Connection RG14 2FN Newbury Voadfone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodafone Americas 4 | 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