Active - Proposal to Strike off
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Home > England & Wales Companies > VODAFONE OVERSEAS HOLDINGS LIMITED
Company Information for VODAFONE OVERSEAS HOLDINGS LIMITED
Vodafone House, The Connection, Newbury, BERKSHIRE, RG14 2FN,
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Company Registration Number
 02809758 Private Limited Company
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Company Overview
About Vodafone Overseas Holdings Ltd
VODAFONE OVERSEAS HOLDINGS LIMITED was founded on 1993-04-15 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Vodafone Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| VODAFONE OVERSEAS HOLDINGS LIMITED | |
| Legal Registered Office | |
| Vodafone House The Connection Newbury BERKSHIRE RG14 2FN Other companies in RG14 | |
Filing Information
| Company Number | 02809758 | |
|---|---|---|
| Company ID Number | 02809758 | |
| Date formed | 1993-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 2022-12-31 | |
| Latest return | 2021-11-20 | |
| Return next due | 2022-12-04 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-03-31 10:20:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VODAFONE OVERSEAS HOLDINGS LIMITED
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Company Officers of VODAFONE OVERSEAS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
MALCOLM FINN |
||
JONATHAN PAUL MITCHELL |
||
ANDREW THURSTON RAGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON BAILEY |
Director | ||
PAUL GEORGE STEPHENSON |
Director | ||
NEIL ANDREW WRIGHT |
Director | ||
JAMIE CHRISTOPHER MORTON |
Director | ||
PHILIP ROBERT SUTHERLAND HOWIE |
Company Secretary | ||
JAN DE GEUS |
Director | ||
MICHAEL JOHN PITT |
Director | ||
ROBERT NICOLAS BARR |
Director | ||
STEPHEN ROY SCOTT |
Company Secretary | ||
CHRISTOPHER CHARLES GENT |
Director | ||
KENNETH JOHN HYDON |
Director | ||
GERALD ARTHUR WHENT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1974-05-29 | Active | |
| VODAFONE GROUP SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 1999-07-07 | Active | |
| VODAFONE-CENTRAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE FOUNDATION | Company Secretary | 2014-08-18 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
| CENTRAL COMMUNICATIONS GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2002-12-24 | Active | |
| THE OLD TELECOM SALES CO. LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Company Secretary | 2014-08-18 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1996-11-29 | Active | |
| P.C.P. (NORTH WEST) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| C.S.P. SOLUTIONS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| VODAFONE PANAFON UK | Company Secretary | 2014-08-14 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| VODAFONE 5 UK | Company Secretary | 2014-08-14 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
| VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | Active | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Company Secretary | 2014-08-14 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Company Secretary | 2014-08-14 | CURRENT | 1987-06-09 | Active | |
| VODAFONE 6 UK | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| VODAFONE VENTURES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2000-06-08 | Active | |
| T.W. TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CELLULAR OPERATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| CELLOPS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODAFONE GROUP SHARE TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1998-02-06 | Active | |
| VODAFONE DC PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2004-06-14 | Active | |
| VODAFONE 5 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| ACORN COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PTI TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-03-07 | Active | |
| VODAFONE GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-19 | Active | |
| VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-22 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| TALKLAND COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
| M L INTEGRATION LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
| T3 TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
| ENERGIS LOCAL ACCESS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
| ENERGIS HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| CHELYS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
| CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
| ENERGIS MANAGEMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1986-11-05 | Active | |
| TALKMOBILE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-02-06 | Active | |
| QUICKCOMM UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
| RIAN MOBILE LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2007-05-03 | Active | |
| GENERATION TELECOM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-05 | Active | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-05 | Active | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE FINANCE UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Company Secretary | 2009-03-31 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VIZZAVI LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Company Secretary | 2009-03-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE 2. | Company Secretary | 2009-03-31 | CURRENT | 2000-10-04 | Active | |
| PT NETWORK SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE YEN FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE AMERICAS 4 | Company Secretary | 2009-03-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE (NI) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-12-10 | Active | |
| VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-04-21 | Active | |
| UK TELECOMMUNICATION INCOME PROPCO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE EUROPEAN INVESTMENTS | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE PARTNER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2000-06-12 | Active | |
| VODAFONE MARKETING UK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| VODAFONE IP LICENSING LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
| VODAFONE SALES & SERVICES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
| FLEXPHONE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1998-10-06 | Active | |
| VODAPAGE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1964-03-11 | Dissolved 2014-12-02 | |
| AAA (UK) LTD | Company Secretary | 2004-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Company Secretary | 2004-08-01 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| WOODEND GROUP LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-02-04 | Active | |
| TALKLAND MIDLANDS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE CENTRAL SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE LEASING LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-02 | Active | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-05 | Active | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| VODAFONE FINANCE UK LIMITED | Director | 2018-03-21 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE OCEANIA LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Director | 2018-03-21 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Director | 2018-03-21 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2001-03-02 | Active | |
| VODAFONE YEN FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Director | 2018-03-21 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE AMERICAS 4 | Director | 2018-03-21 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE 5 LIMITED | Director | 2018-03-21 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| VODAFONE 6 UK | Director | 2018-03-21 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Director | 2018-03-21 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Director | 2018-03-21 | CURRENT | 1974-05-29 | Active | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Director | 2018-03-21 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Director | 2018-03-21 | CURRENT | 1987-06-09 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Director | 2018-03-21 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Director | 2018-03-21 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Director | 2018-03-21 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE EUROPEAN INVESTMENTS | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE 5 UK | Director | 2018-02-15 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
| VODAFONE 2. | Director | 2018-02-15 | CURRENT | 2000-10-04 | Active | |
| VODAFONE MARKETING UK | Director | 2018-02-15 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| 10 HEATHFIELD PARK (MANAGEMENT) LIMITED | Director | 2009-07-31 | CURRENT | 2002-12-30 | Active | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-05 | Active | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| VODAFONE FINANCE UK LIMITED | Director | 2018-03-21 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE OCEANIA LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Director | 2018-03-21 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Director | 2018-03-21 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2001-03-02 | Active | |
| VODAFONE YEN FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Director | 2018-03-21 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Director | 2018-03-21 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE AMERICAS 4 | Director | 2018-03-21 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE 5 LIMITED | Director | 2018-03-21 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| VODAFONE 6 UK | Director | 2018-03-21 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Director | 2018-03-21 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Director | 2018-03-21 | CURRENT | 1974-05-29 | Active | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Director | 2018-03-21 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Director | 2018-03-21 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Director | 2018-03-21 | CURRENT | 1987-06-09 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Director | 2018-03-21 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Director | 2018-03-21 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Director | 2018-03-21 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE EUROPEAN INVESTMENTS | Director | 2018-03-21 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Director | 2018-03-21 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE 5 UK | Director | 2018-02-15 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
| VODAFONE 2. | Director | 2018-02-15 | CURRENT | 2000-10-04 | Active | |
| VODAFONE MARKETING UK | Director | 2018-02-15 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| RIAN MOBILE LIMITED | Director | 2017-03-13 | CURRENT | 2007-05-03 | Active | |
| GENERAL MOBILE CORPORATION LIMITED | Director | 2017-03-13 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Director | 2017-03-13 | CURRENT | 1988-08-22 | Active | |
| VODAFONE GROUP SHARE TRUSTEE LIMITED | Director | 2017-03-08 | CURRENT | 1998-02-06 | Active | |
| VODAFONE PANAFON UK | Director | 2015-08-03 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Director | 2015-08-03 | CURRENT | 1989-04-05 | Active | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-03 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE 5 UK | Director | 2015-08-03 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Director | 2015-08-03 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| VODAFONE FINANCE UK LIMITED | Director | 2015-08-03 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Director | 2015-08-03 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Director | 2015-08-03 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Director | 2015-08-03 | CURRENT | 2000-03-31 | Active | |
| VODAFONE OCEANIA LIMITED | Director | 2015-08-03 | CURRENT | 2000-04-14 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Director | 2015-08-03 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Director | 2015-08-03 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE 2. | Director | 2015-08-03 | CURRENT | 2000-10-04 | Active | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Director | 2015-08-03 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 2001-03-02 | Active | |
| VODAFONE YEN FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Director | 2015-08-03 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Director | 2015-08-03 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Director | 2015-08-03 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Director | 2015-08-03 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE AMERICAS 4 | Director | 2015-08-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE 5 LIMITED | Director | 2015-08-03 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| VODAFONE MARKETING UK | Director | 2015-08-03 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| VODAFONE 6 UK | Director | 2015-08-03 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Director | 2015-08-03 | CURRENT | 1974-05-29 | Active | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Director | 2015-08-03 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Director | 2015-08-03 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Director | 2015-08-03 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Director | 2015-08-03 | CURRENT | 1987-06-09 | Active | |
| VODAFONE CELLULAR LIMITED | Director | 2015-08-03 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Director | 2015-08-03 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE EUROPEAN INVESTMENTS | Director | 2015-08-03 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Director | 2015-08-03 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Director | 2015-08-03 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Director | 2015-08-03 | CURRENT | 2001-04-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-02-24 GBP 1.00 | |
| RES13 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 22/02/21 | |
| CH01 | Director's details changed for Mr Jonathan Paul Mitchell on 2020-12-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINN | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| AP01 | DIRECTOR APPOINTED DR MALCOLM FINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE STEPHENSON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MITCHELL | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 608621677 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 03/01/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 608621677 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 608621677 | |
| AR01 | 14/02/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON | |
| LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 608621677 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 608621677 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 14/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 14/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 11/12/2009 | |
| AR01 | 14/02/10 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | S175(5) 18/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE STEPHENSON / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORTON / 14/09/2009 | |
| 288a | DIRECTOR APPOINTED JAMIE MORTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAN DE GEUS | |
| 288a | SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD 2-4 LONDON ROAD NEWBURY BERKSHIRE, RG13 1JL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 28/01/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 27/07/00 | |
| ELRES | S366A DISP HOLDING AGM 27/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to VODAFONE OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VODAFONE OVERSEAS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VODAFONE OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of VODAFONE OVERSEAS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VODAFONE OVERSEAS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for VODAFONE OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VODAFONE OVERSEAS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VODAFONE OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VODAFONE OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VODAFONE OVERSEAS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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