VODAFONE OVERSEAS FINANCE LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE OVERSEAS FINANCE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE OVERSEAS FINANCE LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VODAFONE OVERSEAS FINANCE LIMITED - NEWBURY

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-04-04 CURRENT
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
MRS SUGNET PRETORIUS Aug 1975 South African Director 2021-06-16 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-04-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-02 UNTIL 2001-04-04 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2006-12-22 UNTIL 2016-03-31 RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 2001-04-04 UNTIL 2001-11-09 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2001-04-04 UNTIL 2018-03-21 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2009-03-31 UNTIL 2015-08-03 RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2005-04-01 UNTIL 2009-03-31 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2001-04-04 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Finance Limited 2016-04-06 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
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
TALKLAND INTERNATIONAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
LEGEND COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VODAFONE EURO HEDGING 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 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ML INTEGRATION SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE EUROPE UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE 4 UK NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE 5 LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THUS LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
VODAFONE MARKETING UK NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE 6 UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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