Active - Proposal to Strike off
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Home > England & Wales Companies > VODAFONE 5 UK
Company Information for VODAFONE 5 UK
Vodafone House, The Connection, Newbury, BERKSHIRE, RG14 2FN,
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Company Registration Number
 02960479 Private Unlimited Company
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Company Overview
About Vodafone 5 Uk
VODAFONE 5 UK was founded on 1994-08-19 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Vodafone 5 Uk is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| VODAFONE 5 UK | ||||
| Legal Registered Office | ||||
| Vodafone House The Connection Newbury BERKSHIRE RG14 2FN Other companies in RG14 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02960479 | |
|---|---|---|
| Company ID Number | 02960479 | |
| Date formed | 1994-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | ||
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-02-28 04:20:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VODAFONE 5 UK
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Companies with same name VODAFONE 5 UK
The following companies were found which have the same name as VODAFONE 5 UK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VODAFONE 5 LIMITED | VODAFONE HOUSE THE CONNECTION NEWBURY RG14 2FN | Active - Proposal to Strike off | Company formed on the 2008-09-03 |
Company Officers of VODAFONE 5 UK
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
MALCOLM FINN |
||
JONATHAN PAUL MITCHELL |
||
ANDREW THURSTON RAGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON BAILEY |
Director | ||
PAUL GEORGE STEPHENSON |
Director | ||
NEIL ANDREW WRIGHT |
Director | ||
JAMIE CHRISTOPHER MORTON |
Director | ||
PATRICK JOHN BEACHIM DAWE-LANE |
Company Secretary | ||
NICHOLAS CHRISTOPHER JOHN BRAGG |
Director | ||
PETER JOHN ANTHONY KELLY |
Director | ||
RICHARD WOLFGANG HENRY SCHA*FER |
Director | ||
BRIAN ATHOL HARRIS |
Director | ||
MICHAEL GRAEME STUART CAMERON |
Director | ||
CURTIS DANIEL HOPKINS |
Director | ||
MICHAEL GRAEME STUART CAMERON |
Company Secretary | ||
ANDREW DAVID MCDOUGALL |
Company Secretary | ||
ANDREW DAVID MCDOUGALL |
Director | ||
DAVID WILLIAM MCDOUGALL |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1974-05-29 | Active | |
| VODAFONE GROUP SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 1999-07-07 | Active | |
| VODAFONE-CENTRAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE FOUNDATION | Company Secretary | 2014-08-18 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
| CENTRAL COMMUNICATIONS GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2002-12-24 | Active | |
| THE OLD TELECOM SALES CO. LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Company Secretary | 2014-08-18 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1996-11-29 | Active | |
| P.C.P. (NORTH WEST) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| C.S.P. SOLUTIONS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| VODAFONE PANAFON UK | Company Secretary | 2014-08-14 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | Active | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Company Secretary | 2014-08-14 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Company Secretary | 2014-08-14 | CURRENT | 1987-06-09 | Active | |
| VODAFONE 6 UK | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| VODAFONE VENTURES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2000-06-08 | Active | |
| T.W. TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CELLULAR OPERATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| CELLOPS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODAFONE GROUP SHARE TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1998-02-06 | Active | |
| VODAFONE DC PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2004-06-14 | Active | |
| VODAFONE 5 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| ACORN COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PTI TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| VODAFONE UK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-03-07 | Active | |
| VODAFONE GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-19 | Active | |
| VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-22 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| TALKLAND COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
| M L INTEGRATION LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
| T3 TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
| ENERGIS LOCAL ACCESS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
| ENERGIS HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| CHELYS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
| CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
| ENERGIS MANAGEMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1986-11-05 | Active | |
| TALKMOBILE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-02-06 | Active | |
| QUICKCOMM UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
| RIAN MOBILE LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2007-05-03 | Active | |
| GENERATION TELECOM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-05 | Active | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-05 | Active | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE FINANCE UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Company Secretary | 2009-03-31 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VIZZAVI LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Company Secretary | 2009-03-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE 2. | Company Secretary | 2009-03-31 | CURRENT | 2000-10-04 | Active | |
| PT NETWORK SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE YEN FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE AMERICAS 4 | Company Secretary | 2009-03-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE (NI) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-12-10 | Active | |
| VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-04-21 | Active | |
| UK TELECOMMUNICATION INCOME PROPCO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE EUROPEAN INVESTMENTS | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE PARTNER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2000-06-12 | Active | |
| VODAFONE MARKETING UK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| VODAFONE IP LICENSING LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
| VODAFONE SALES & SERVICES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
| FLEXPHONE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1998-10-06 | Active | |
| VODAPAGE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1964-03-11 | Dissolved 2014-12-02 | |
| AAA (UK) LTD | Company Secretary | 2004-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Company Secretary | 2004-08-01 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| WOODEND GROUP LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-02-04 | Active | |
| TALKLAND MIDLANDS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE CENTRAL SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE LEASING LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-02 | Active | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-05 | Active | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| VODAFONE FINANCE UK LIMITED | Director | 2018-03-21 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE OCEANIA LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Director | 2018-03-21 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Director | 2018-03-21 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2001-03-02 | Active | |
| VODAFONE YEN FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Director | 2018-03-21 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE AMERICAS 4 | Director | 2018-03-21 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE 5 LIMITED | Director | 2018-03-21 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| VODAFONE 6 UK | Director | 2018-03-21 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Director | 2018-03-21 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Director | 2018-03-21 | CURRENT | 1974-05-29 | Active | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Director | 2018-03-21 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Director | 2018-03-21 | CURRENT | 1987-06-09 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Director | 2018-03-21 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Director | 2018-03-21 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Director | 2018-03-21 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE EUROPEAN INVESTMENTS | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE 2. | Director | 2018-02-15 | CURRENT | 2000-10-04 | Active | |
| VODAFONE MARKETING UK | Director | 2018-02-15 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| 10 HEATHFIELD PARK (MANAGEMENT) LIMITED | Director | 2009-07-31 | CURRENT | 2002-12-30 | Active | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-05 | Active | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| VODAFONE FINANCE UK LIMITED | Director | 2018-03-21 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE OCEANIA LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Director | 2018-03-21 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Director | 2018-03-21 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2001-03-02 | Active | |
| VODAFONE YEN FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Director | 2018-03-21 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE AMERICAS 4 | Director | 2018-03-21 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE 5 LIMITED | Director | 2018-03-21 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| VODAFONE 6 UK | Director | 2018-03-21 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Director | 2018-03-21 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Director | 2018-03-21 | CURRENT | 1974-05-29 | Active | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Director | 2018-03-21 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Director | 2018-03-21 | CURRENT | 1987-06-09 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Director | 2018-03-21 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Director | 2018-03-21 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Director | 2018-03-21 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE EUROPEAN INVESTMENTS | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE 2. | Director | 2018-02-15 | CURRENT | 2000-10-04 | Active | |
| VODAFONE MARKETING UK | Director | 2018-02-15 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| RIAN MOBILE LIMITED | Director | 2017-03-13 | CURRENT | 2007-05-03 | Active | |
| GENERAL MOBILE CORPORATION LIMITED | Director | 2017-03-13 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Director | 2017-03-13 | CURRENT | 1988-08-22 | Active | |
| VODAFONE GROUP SHARE TRUSTEE LIMITED | Director | 2017-03-08 | CURRENT | 1998-02-06 | Active | |
| VODAFONE PANAFON UK | Director | 2015-08-03 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Director | 2015-08-03 | CURRENT | 1989-04-05 | Active | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-03 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Director | 2015-08-03 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| VODAFONE FINANCE UK LIMITED | Director | 2015-08-03 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Director | 2015-08-03 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Director | 2015-08-03 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Director | 2015-08-03 | CURRENT | 2000-03-31 | Active | |
| VODAFONE OCEANIA LIMITED | Director | 2015-08-03 | CURRENT | 2000-04-14 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Director | 2015-08-03 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Director | 2015-08-03 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE 2. | Director | 2015-08-03 | CURRENT | 2000-10-04 | Active | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Director | 2015-08-03 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 2001-03-02 | Active | |
| VODAFONE YEN FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Director | 2015-08-03 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Director | 2015-08-03 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Director | 2015-08-03 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Director | 2015-08-03 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE AMERICAS 4 | Director | 2015-08-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE 5 LIMITED | Director | 2015-08-03 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| VODAFONE MARKETING UK | Director | 2015-08-03 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| VODAFONE 6 UK | Director | 2015-08-03 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Director | 2015-08-03 | CURRENT | 1974-05-29 | Active | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Director | 2015-08-03 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Director | 2015-08-03 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Director | 2015-08-03 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Director | 2015-08-03 | CURRENT | 1987-06-09 | Active | |
| VODAFONE CELLULAR LIMITED | Director | 2015-08-03 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Director | 2015-08-03 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE EUROPEAN INVESTMENTS | Director | 2015-08-03 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Director | 2015-08-03 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Director | 2015-08-03 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Director | 2015-08-03 | CURRENT | 2001-04-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CESSATION OF VODAFONE FINANCE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF VODAFONE HOLDINGS LUXEMBOURG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Vodafone International Operations Limited as a person with significant control on 2022-09-29 | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| DIRECTOR APPOINTED MR SIMON BAILEY | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SUGNET PRETORIUS | |
| CH01 | Director's details changed for Mr Jonathan Paul Mitchell on 2020-12-16 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| AD03 | Registers moved to registered inspection location of 5th Floor One Kingdom Street Paddington Central London W2 6BY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
| PSC05 | Change of details for Vodafone Finance Uk Limited as a person with significant control on 2016-04-06 | |
| PSC02 | Notification of Vodafone Holdings Luxembourg Limited as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MITCHELL | |
| AP01 | DIRECTOR APPOINTED DR MALCOLM FINN | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| PSC02 | Notification of Vodafone Finance Uk Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;USD 2601 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;USD 2501 | |
| AR01 | 29/06/16 FULL LIST | |
| AR01 | 29/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;USD 2501 | |
| AR01 | 09/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;USD 2501 | |
| AR01 | 09/08/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
| AR01 | 09/08/13 FULL LIST | |
| RES13 | SHARE REDUCTION 25/02/2013 | |
| RES13 | REDUCE SHARE PREM A/C 25/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 09/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 09/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMIE CHRISTOPHER MORTON | |
| AP01 | DIRECTOR APPOINTED NEIL ANDREW WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR PAUL GEORGE STEPHENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG | |
| RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 16/09/2010 | |
| RES13 | REDENOMINATION FROM £1 TO $1 16/09/2010 | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT4 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| RES15 | CHANGE OF NAME 16/09/2010 | |
| CERTNM | COMPANY NAME CHANGED CENTRAL TELECOM LIMITED CERTIFICATE ISSUED ON 27/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 09/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 11/12/2009 | |
| RES13 | RE SEC 175(5) 11/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED BRIAN HARRIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON | |
| 288a | DIRECTOR APPOINTED NICHOLAS BRAGG | |
| 288a | DIRECTOR APPOINTED CURTIS DANIEL HOPKINS | |
| 288a | SECRETARY APPOINTED PATRICK JOHN BEACHIM DAWE-LANE | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SF | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VODAFONE 5 UK or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VODAFONE 5 UK Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VODAFONE 5 UK does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Income
Government Income
We have not found government income sources for VODAFONE 5 UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VODAFONE 5 UK are:
Outgoings
Business Rates/Property Tax
No properties were found where VODAFONE 5 UK is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VODAFONE 5 UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VODAFONE 5 UK any grants or awards. Ownership
We could not find any group structure information
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