Vodafone Investments Limited

General information

Name:

Vodafone Investments Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 01530514

Incorporation date: 1980-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vodafone Investments is a firm situated at RG14 2FN Newbury at Vodafone House. This enterprise has been registered in year 1980 and is registered as reg. no. 01530514. This enterprise has been present on the English market for fourty four years now and the status at the time is active. The name of the firm got changed in 1997 to Vodafone Investments Limited. This enterprise previous registered name was Hawthorn Leslie Group. The company's SIC code is 61900 which stands for Other telecommunications activities. Vodafone Investments Ltd released its account information for the financial year up to 2023-03-31. The firm's most recent confirmation statement was filed on 2022-11-13.

As found in this specific company's executives data, for 3 years there have been three directors: Sugnet P., Jonathan M. and Andrew R.. Another limited company has been appointed as one of the secretaries of this company: Vodafone Corporate Secretaries Limited.

  • Previous company's names
  • Vodafone Investments Limited 1997-05-01
  • Hawthorn Leslie Group Limited 1980-11-27

Company staff

Sugnet P.

Role: Director

Appointed: 16 June 2021

Latest update: 29 March 2024

Jonathan M.

Role: Director

Appointed: 21 March 2018

Latest update: 29 March 2024

Andrew R.

Role: Director

Appointed: 03 August 2015

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 31 March 2009

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

Latest update: 29 March 2024

People with significant control

The companies that control 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 registration number 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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 70100 : Activities of head offices
43
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