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 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.
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)
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 |