VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED
Overview
| Company Name | VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965197 |
| 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 VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATEWAY TELECOMMUNICATIONS LIMITED | Oct 14, 2014 | Oct 14, 2014 |
| GATEWAY TELECOMMUNICATIONS PLC | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for VODACOM BUSINESS AFRICA GROUP SERVICES 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 VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Appointment of Ms Minnie Devi Maharaj as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Cassidy as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Alan Mullock as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Guy Loxely Clarke as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Vodafone Consolidated Holdings Limited as a person with significant control on Dec 13, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Martha Lamola on Oct 19, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Martha Lamola on Feb 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew John Kivell as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Mh Secretaries Limited on May 03, 2022 | 1 pages | CH04 | ||
Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE | 1 pages | AD02 | ||
Appointment of Mr Patrick Cassidy as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Guy James Emile Lorraine as a director on Feb 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Verakasrie Harris Theodore Kathan as a director on Nov 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Carl Knight as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Change of details for Vodacom Uk Limited as a person with significant control on May 03, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on May 03, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Who are the officers of VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 England |
| 39754020001 | ||||||||||
| KIVELL, Andrew John | Director | The Firs GU30 7PJ Liphook 7 United Kingdom | United Kingdom | British | Company Director | 301238420001 | ||||||||
| LAMOLA, Martha | Director | Vodaworld Complex 082 Vodacom Boulevard Vodavalley Vodacom Midrand South Africa | South Africa | South African | Managing Executive: Vodacom Business Finance | 277214160003 | ||||||||
| MAHARAJ, Minnie Devi | Director | Cheapside EC2V 6EE London 80 England | South Africa | South African | Managing Executive | 337709070001 | ||||||||
| MULLOCK, Richard Alan | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Managing Executive | 337709060001 | ||||||||
| CHETWYND, Mark | Secretary | Broomwood Road SW11 6JT London 93b | British | Finance Director | 136704640001 | |||||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||||||
| BEALE, Thomas Jason | Director | Villager Avenue Irene 0157 4 South Africa | South Africa | American | Lawyer | 157348370001 | ||||||||
| BEELDERS, Wallace | Director | 4 Lightningshot Mooikloof Pretoria East Pretoria South Africa | South Africa | South African | Company Director | 153015010001 | ||||||||
| CASSIDY, Patrick | Director | Silk Throwsters Way Millsprings Whitchurch 5 Rg28 7fu United Kingdom | England | British | Commercial Director | 280062830001 | ||||||||
| CHETWYND, Mark | Director | Broomwood Road SW11 6JT London 93b | British | Finance Director | 136704640001 | |||||||||
| CLARKE, Guy Loxely | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 Vodacom Corporate Park South Africa | South Africa | South African | None | 206811520001 | ||||||||
| CRAIGIE-STEVENSON, Douglas James | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 Vodacom Corporate Park South Africa | South Africa | British | Director | 171465530001 | ||||||||
| GBEDEMAH, Peter Emmanuel | Director | Suite 350 56 Gloucester Road SW7 4UB London | England | British | Company Director | 52134770002 | ||||||||
| ITTMANN, Andre Johannes | Director | Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa | South Africa | South African | Chartered Accountant | 178145170001 | ||||||||
| JARANA, Vuyani | Director | Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa | South Africa | South African | Executive Director - Regional Operations | 178145520001 | ||||||||
| KATHAN, Verakasrie Harris Theodore | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 Vodacom Corporate Park South Africa | South Africa | South African | None | 202691830001 | ||||||||
| KNIGHT, Carl | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Regional Sales Manager | 244245100001 | ||||||||
| LIEBENBERG, Deon | Director | Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa | South Africa | British | Managing Executive | 178144720001 | ||||||||
| LORRAINE, Guy James Emile | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 Vodacom Corporate Park South Africa | South Africa | British | Commercial | 211264360001 | ||||||||
| LUBBE, Douglas Gordon | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 Vodacom Corporate Park South Africa | South Africa | British | Chartered Accountant | 151232520001 | ||||||||
| LUBBE, Douglas Gordon | Director | Cumberland Manor 33 Cumberland Avenue Bryanston 3 South Africa | British | Chartered Accountant | 135773630001 | |||||||||
| LUBBE, Douglas Gordon | Director | 33 Cumberland Avenue Bryanston 3 Cumberland Manor South Africa | British | Chartered Accountant | 135773630001 | |||||||||
| MCINTYRE, Julian | Director | 7e Connaught House Clifton Gardens W9 1AL London | British | Company Diretor | 116112390001 | |||||||||
| NISSEN, Jens Fredrik | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 Vodacom Corporate Park South Africa | South Africa | Danish | Business Performance Partner | 161761370001 | ||||||||
| SWART, Willem Hendrik | Director | Blue Valley Golf Estate Centurion 17 Forres Avenue South Africa | South African | Advisor To Ceo | 135774080001 | |||||||||
| TOERIEN, Jacques | Director | 804 Oak Drive Kyalami Estate Kyalami 1684 South Africa | South Africa | South African | Company Director | 153015290001 | ||||||||
| UYS, Petrus Johannes | Director | Observatory Road Woodhill Estate Woodhill Johannesburg 60 Gauteng 2146 South Africa | South Africa | South African | Engineer | 150802720001 | ||||||||
| VAN BEEK, Louisa | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1658 Vodacom Corporate Park South Africa | South Africa | South African | Director | 171465260001 | ||||||||
| VAN DEN BERGH, Michael John | Director | Darley Avenue Boskruin Randburg 28 South Africa | South Africa | Australian | Chief Operating Officer | 107168850002 | ||||||||
| VAN DER WATT, Johan | Director | Krige Street Irene Centurion 19 Pretoria South Africa | Rsa | Chartered Accountant | 136711730001 | |||||||||
| WEPENER, Waldi | Director | 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 Vodacom Corporate Park South Africa | South Africa | British | None | 202691790001 | ||||||||
| YOUNG, Christopher Paul | Director | Penn Hill BA20 1SF Yeovil 11 Somerset | United Kingdom | British | Engineering Director | 147285400001 | ||||||||
| ZIEGLER, Paul | Director | 6 5615 Fahrwangen Eggenstrasse Switzerland | Switzerland | Swiss | Commercial Director | 136705450002 |
Who are the persons with significant control of VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Consolidated Holdings Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodacom Uk Limited | Apr 06, 2016 | Cheapside EC2V 6EE London 80 United Kingdom | No | ||||||||||
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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