Vodaphone Limited

General information

Name:

Vodaphone Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 03961390

Incorporation date: 2000-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vodaphone Limited is a Private Limited Company, with headquarters in Vodafone House, The Connection, Newbury. The zip code RG14 2FN. This company was established in 2000. The company's Companies House Registration Number is 03961390. Despite the fact, that recently referred to as Vodaphone Limited, it was not always so. This company was known as Shadowfax Enterprises until 5th March 2003, at which point it was replaced by Vodafone Mobile Enterprises. The last transformation came on 12th January 2023. The firm's SIC code is 70100 which means Activities of head offices. The company's latest filed accounts documents detail the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-03-01.

At the moment, the directors officially appointed by this limited company are as follow: Sugnet P. arranged to perform management duties in 2021, Jonathan M. arranged to perform management duties in 2018 and Andrew R. arranged to perform management duties nine years ago. At least one secretary in this firm is a limited company, specifically Vodafone Corporate Secretaries Limited.

  • Previous company's names
  • Vodaphone Limited 2023-01-12
  • Vodafone Mobile Enterprises Limited 2003-03-05
  • Shadowfax Enterprises Ltd. 2000-03-31

Company staff

Sugnet P.

Role: Director

Appointed: 16 June 2021

Latest update: 15 December 2023

Jonathan M.

Role: Director

Appointed: 21 March 2018

Latest update: 15 December 2023

Andrew R.

Role: Director

Appointed: 03 August 2015

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 31 March 2009

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

Latest update: 15 December 2023

People with significant control

The companies that control this firm are: Vodafone International Operations Limited 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 and was registered as a PSC under the registration number 02797438.

Vodafone International Operations Limited
Address: Vodafone House The Connection, Newbury, RG14 2FN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 02797438
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vodafone 5 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 6688527
Notified on 6 April 2016
Ceased on 20 December 2022
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 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 3rd, October 2023
accounts
Free Download Download filing (251 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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