Vodafone Overseas Holdings Limited

General information

Name:

Vodafone Overseas Holdings Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 02809758

Incorporation date: 1993-04-15

Dissolution date: 2023-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Vodafone Overseas Holdings came into being in 1993 as a company enlisted under no 02809758, located at RG14 2FN Newbury at Vodafone House. This company's last known status was dissolved. Vodafone Overseas Holdings had been operating in this business field for at least thirty years.

The details describing this specific enterprise's management reveals that the last two directors were: Jonathan M. and Andrew R. who became the part of the company on 2018-03-21 and 2015-08-03.

The companies with significant control over this firm were as follows: 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: 3 January 2023

Andrew R.

Role: Director

Appointed: 03 August 2015

Latest update: 3 January 2023

Role: Corporate Secretary

Appointed: 31 March 2009

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

Latest update: 3 January 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 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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 04 December 2022
Confirmation statement last made up date 20 November 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (PARENT_ACC)
filed on: 31st, August 2021
accounts
Free Download Download filing (251 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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