Vodafone Euro Hedging Two

General information

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 04055111

Incorporation date: 2000-08-14

Dissolution date: 2023-04-11

End of financial year: 31 March

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

The company known as Vodafone Euro Hedging Two was created on 14th August 2000 as a private unlimited company. The company office was located in Newbury on Vodafone House, The Connection. The address post code is RG14 2FN. The office registration number for Vodafone Euro Hedging Two was 04055111. Vodafone Euro Hedging Two had been active for 23 years up until dissolution date on 11th April 2023.

The information regarding this particular company's personnel shows us that the last two directors were: Jonathan M. and Andrew R. who were appointed to their positions on 21st March 2018 and 3rd August 2015.

The companies with significant control over this firm were: Vodafone International Operations Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newbury at The Connection, RG14 2FN, Berkshire and was registered as a PSC under the reg no 2797438.

Company staff

Jonathan M.

Role: Director

Appointed: 21 March 2018

Latest update: 15 November 2023

Andrew R.

Role: Director

Appointed: 03 August 2015

Latest update: 15 November 2023

Role: Corporate Secretary

Appointed: 31 March 2009

Address: The Connection, Newbury, Berkshire, RG14 2FN

Latest update: 15 November 2023

People with significant control

Vodafone International Operations Limited
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2797438
Notified on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vodafone Worldwide Holdings Limited
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3294074
Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 March 2021
Confirmation statement next due date 01 March 2023
Confirmation statement last made up date 15 February 2022

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (PARENT_ACC)
filed on: 1st, September 2021
accounts
Free Download Download filing (251 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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