VODAFONE CONSOLIDATED HOLDINGS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE CONSOLIDATED HOLDINGS LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
VODAFONE CONSOLIDATED HOLDINGS LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05754561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE CONSOLIDATED HOLDINGS LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05754561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE CONSOLIDATED HOLDINGS LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-08-14 | 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 |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2006-12-22 UNTIL 2016-03-31 | RESIGNED |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2006-03-23 UNTIL 2018-03-21 | RESIGNED |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2006-03-23 UNTIL 2007-03-02 | 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 | 2006-03-23 UNTIL 2009-03-31 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2016-03-31 UNTIL 2018-03-21 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2020-08-21 UNTIL 2021-06-16 | RESIGNED |
LOLA EMETULU | Mar 1969 | Secretary | 2006-03-28 UNTIL 2008-05-23 | RESIGNED | |
MR PATRICK JOHN BEACHIM DAWE-LANE | Jul 1966 | Other | Secretary | 2008-05-23 UNTIL 2014-04-03 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-03-23 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone International Operations Limited | 2022-12-19 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vodafone Americas 4 | 2016-04-06 - 2022-12-19 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |