Vodafone Finance Limited

General information

Name:

Vodafone Finance Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 03032761

Incorporation date: 1995-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vodafone Finance Limited has been on the market for 29 years. Started with Registered No. 03032761 in 1995, the company have office at Vodafone House, Newbury RG14 2FN. From 1995-04-19 Vodafone Finance Limited is no longer under the name Nextchief. The firm's SIC code is 64191, that means Banks. Vodafone Finance Ltd released its latest accounts for the period up to 2022-03-31. Its most recent confirmation statement was submitted on 2023-02-15.

Considering this specific company's number of employees, it became imperative to formally appoint further executives, among others: Sugnet P., Jonathan M., Simon B. who have been assisting each other since 2021 to promote the success of this firm. Another limited company has been appointed as one of the secretaries of this company: Vodafone Corporate Secretaries Limited.

  • Previous company's names
  • Vodafone Finance Limited 1995-04-19
  • Nextchief Limited 1995-03-14

Company staff

Sugnet P.

Role: Director

Appointed: 16 June 2021

Latest update: 30 March 2024

Jonathan M.

Role: Director

Appointed: 21 March 2018

Latest update: 30 March 2024

Simon B.

Role: Director

Appointed: 31 March 2016

Latest update: 30 March 2024

Andrew R.

Role: Director

Appointed: 03 August 2015

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 31 March 2009

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

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Vodafone Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at The Connection, RG14 2FN, Berkshire and was registered as a PSC under the reg no 1833679.

Vodafone Group Plc
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 1833679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64191 : Banks
29
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