VODAFONE 5 UK - NEWBURY


Company Profile Company Filings

Overview

VODAFONE 5 UK is a Private Unlimited Company from NEWBURY and has the status: Active - Proposal to Strike off.
VODAFONE 5 UK was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960479. The accounts status is AUDIT EXEMPTION SUBSI.

VODAFONE 5 UK - NEWBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom
Previous trading names include:
VODAFONE 5 UK LIMITED (until 27/09/2010)
CENTRAL TELECOM LIMITED (until 27/09/2010)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUGNET PRETORIUS Aug 1975 South African Director 2021-06-16 CURRENT
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-08-14 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-02-15 CURRENT
MR MICHAEL GRAEME STUART CAMERON Jun 1948 British Secretary 2003-07-03 UNTIL 2008-12-12 RESIGNED
MR PATRICK JOHN BEACHIM DAWE-LANE Jul 1966 Other Secretary 2008-12-12 UNTIL 2014-04-03 RESIGNED
ANDREW DAVID MCDOUGALL Apr 1966 British Secretary 1994-08-19 UNTIL 2003-07-03 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1994-08-19 UNTIL 1994-08-19 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1994-08-19 UNTIL 1994-08-19 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2010-09-15 UNTIL 2016-03-31 RESIGNED
MR CURTIS DANIEL HOPKINS Apr 1968 British Director 2008-12-12 UNTIL 2009-02-25 RESIGNED
MR PAUL GEORGE STEPHENSON Feb 1966 British Director 2010-09-15 UNTIL 2018-02-15 RESIGNED
RICHARD WOLFGANG HENRY SCHA*FER Mar 1971 British Director 2010-04-30 UNTIL 2010-09-16 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2010-09-15 UNTIL 2015-08-03 RESIGNED
DAVID WILLIAM MCDOUGALL Mar 1938 British Director 1994-08-19 UNTIL 2003-07-03 RESIGNED
ANDREW DAVID MCDOUGALL Apr 1966 British Director 2001-11-08 UNTIL 2003-07-03 RESIGNED
MR PETER JOHN ANTHONY KELLY Jun 1963 British Director 2009-11-30 UNTIL 2010-09-16 RESIGNED
MR MICHAEL GRAEME STUART CAMERON Jun 1948 British Director 2003-07-03 UNTIL 2009-12-31 RESIGNED
MR BRIAN ATHOL HARRIS Jun 1969 Australian Director 2008-12-12 UNTIL 2010-04-30 RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-02-15 UNTIL 2020-08-21 RESIGNED
MR NICHOLAS CHRISTOPHER JOHN BRAGG Jun 1960 British Director 2008-12-12 UNTIL 2010-09-16 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-02-15 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2020-08-21 UNTIL 2021-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone International Operations Limited 2022-09-29 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vodafone Finance Uk Limited 2016-04-06 - 2022-09-29 Newbury   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Vodafone Holdings Luxembourg Limited 2016-04-06 - 2022-09-29 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE INVESTMENTS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE INVESTMENTS AUSTRALIA LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
VODAFONE FINANCE MANAGEMENT NEWBURY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
VODAFONE GROUP SERVICES NO.2 LIMITED NEWBURY Active DORMANT 69102 - Solicitors
VODAFONE INTERNATIONAL OPERATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE FINANCE LIMITED NEWBURY Active FULL 64191 - Banks
VODAFONE WORLDWIDE HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE GROUP SHARE TRUSTEE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAPHONE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE EUROPEAN INVESTMENTS NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE OCEANIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIZZAVI LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE BENELUX LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE INVESTMENT UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE PANAFON UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE AMERICAS 4 NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE CORPORATE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS COMMUNICATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities