Active
Company Information for VODAFONE CONSOLIDATED HOLDINGS LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
05754561
Private Limited Company
Active |
Company Name | |
---|---|
VODAFONE CONSOLIDATED HOLDINGS LIMITED | |
Legal Registered Office | |
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN | |
Company Number | 05754561 | |
---|---|---|
Company ID Number | 05754561 | |
Date formed | 2006-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 16:18:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
MALCOLM FINN |
||
JONATHAN PAUL MITCHELL |
||
ANDREW THURSTON RAGGETT |
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 | ||
JAN DE GEUS |
Director | ||
LOLA EMETULU |
Company Secretary | ||
MICHAEL JOHN PITT |
Director | ||
VODAFONE CORPORATE SECRETARIES LIMITED |
Company Secretary |
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 5 UK | Company Secretary | 2014-08-14 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | 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 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 5 UK | Director | 2018-02-15 | CURRENT | 1994-08-19 | 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 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 5 UK | Director | 2018-02-15 | CURRENT | 1994-08-19 | 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 5 UK | Director | 2015-08-03 | CURRENT | 1994-08-19 | 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 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 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
20/12/22 STATEMENT OF CAPITAL EUR 102779483876 | ||
Resolutions passed:<ul><li>Resolution Capitalisation of eur 102,779,483,876. 20/12/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 20/12/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/12/22 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 20/12/2022</ul> | ||
Statement of capital on EUR 1 | ||
CESSATION OF VODAFONE AMERICAS 4 AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Vodafone International Operations Limited as a person with significant control on 2022-12-19 | ||
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 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS SUGNET PRETORIUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 13081146521 | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Vodafone House the Connection Newbury Berkshire | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 12094623030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MALCOLM FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MITCHELL | |
RES01 | ADOPT ARTICLES 03/01/18 | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 12094623030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, 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 | 10/06/16 STATEMENT OF CAPITAL;GBP 12094623030 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 12184623030 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WRIGHT | |
AP01 | DIRECTOR APPOINTED MR SIMON BAILEY | |
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 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 10451106550 | |
AR01 | 23/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10451106550 | |
AR01 | 23/03/14 FULL LIST | |
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 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 11/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
AR01 | 23/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE STEPHENSON / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORTON / 14/09/2009 | |
288a | DIRECTOR APPOINTED JAMIE MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN DE GEUS | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MISC | COURT ORDER ON CANCELLATION OF SHARE PREMIUM ACCOUNT | |
MISC | CERTIFICATE AND ORDER OF COURT ON CANCELLATION OF SHARE PREMIUM ACCOUNT | |
RES13 | TO CANCEL SHARE PREMIUM ACCOUNT OF THE COMPANY 28/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY LOLA EMETULU | |
288a | SECRETARY APPOINTED MR PATRICK JOHN, BEACHIM DAWE-LANE | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 06/04/06--------- £ SI 4397442255@1=4397442255 £ IC 6053664295/10451106550 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 28/03/06 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 28/03/06 | |
ELRES | S386 DISP APP AUDS 28/03/06 | |
88(2)R | AD 06/04/06--------- £ SI 6053664294@1=6053664294 £ IC 1/6053664295 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VODAFONE CONSOLIDATED HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |