VODAFONE PANAFON UK - NEWBURY


Company Profile Company Filings

Overview

VODAFONE PANAFON UK is a Private Unlimited Company from NEWBURY and has the status: Active - Proposal to Strike off.
VODAFONE PANAFON UK was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326918. The accounts status is AUDIT EXEMPTION SUBSI.

VODAFONE PANAFON 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

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

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 2018-03-21 CURRENT
MR PATRICK JOHN BEACHIM DAWE-LANE Jul 1966 Other Secretary 2008-05-23 UNTIL 2014-04-03 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Secretary 2008-05-28 UNTIL 2008-05-28 RESIGNED
LOLA EMETULU Mar 1969 Secretary 2007-07-27 UNTIL 2008-05-23 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Secretary 2008-05-28 UNTIL 2008-05-28 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2008-05-28 UNTIL 2016-03-31 RESIGNED
JONATHAN MCCOY Nov 1962 British Director 2007-07-27 UNTIL 2008-05-28 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2008-05-28 UNTIL 2018-03-21 RESIGNED
GUY RICHARD GILES RUDOLPH May 1968 British Director 2009-02-19 UNTIL 2011-10-07 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2007-07-27 UNTIL 2008-05-28 RESIGNED
MICHAEL DAVID NEWENS Oct 1949 British Director 2007-07-27 UNTIL 2008-02-29 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2011-10-07 UNTIL 2015-08-03 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2008-05-28 UNTIL 2009-03-31 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 Consolidated Holdings 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
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VODAFONE GROUP SHARE TRUSTEE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
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VODAFONE OCEANIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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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 AMERICAS 4 NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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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.
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