VODAFONE EURO HEDGING TWO - NEWBURY


Company Profile Company Filings

Overview

VODAFONE EURO HEDGING TWO is a Private Unlimited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE EURO HEDGING TWO was incorporated 23 years ago on 14/08/2000 and has the registered number: 04055111. The accounts status is AUDIT EXEMPTION SUBSI.

VODAFONE EURO HEDGING TWO - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2001-09-06 UNTIL 2009-03-31 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary 2000-08-14 UNTIL 2001-07-27 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2006-12-22 UNTIL 2016-03-31 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2009-03-31 UNTIL 2015-08-03 RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 2001-02-01 UNTIL 2001-11-09 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2001-02-01 UNTIL 2018-03-21 RESIGNED
GUY RICHARD GILES RUDOLPH May 1968 British Director 2007-11-01 UNTIL 2012-09-28 RESIGNED
LYNNE MARIE PATMORE Mar 1962 British Director 2000-08-14 UNTIL 2001-02-01 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2005-04-01 UNTIL 2009-03-31 RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2002-10-28 UNTIL 2007-04-30 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2001-02-01 UNTIL 2005-04-01 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 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 Worldwide Holdings Limited 2016-04-06 - 2022-09-29 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE CELLULAR LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODA LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
TALKLAND INTERNATIONAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE GROUP SERVICES NO.2 LIMITED NEWBURY Active DORMANT 69102 - Solicitors
VODAFONE MOBILE ENTERPRISES LIMITED NEWBURY Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENERAL MOBILE CORPORATION LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE 5 UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE FINANCE LIMITED NEWBURY Active FULL 64191 - Banks
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAFONE EUROPEAN INVESTMENTS NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE EUROPEAN PORTAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE FINANCIAL OPERATIONS NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VIZZAVI LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
VODAFONE GLOBAL CONTENT SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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 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