VODAFONE ENTERPRISE EUROPE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE ENTERPRISE EUROPE (UK) LIMITED
COMPANY NUMBER
03137479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/12/1995
(29years old)
WEBSITE
www.vodafone.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/1996
22/11/2013
CABLE AND WIRELESS EUROPE (UK) LIMITED
View all previous names
BERKSHIRE
RG14 2FN
124 Theobalds Road
London
WC1X 8RX
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VODAFONE ENTERPRISE EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 30/10/2024 | New Board Member Prashant Bhagania (930713865) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VODAFONE ENTERPRISE EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE ENTERPRISE EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE ENTERPRISE EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 08/12/2014 - Present (10years) Secretary: 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
28/11/2018 - Present (6years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/12/2018 - Present (6years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 30/10/2024 | New Board Member Prashant Bhagania (930713865) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/12/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 11/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931679204) Appointed |
| 02/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | Marcus Glover (925099216) has left the board |
| 08/08/2019 | New Board Member Prashant Bhagania (926121272) Appointed |
| 02/03/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Alan Mark Milton (925265579) Appointed |
| 21/12/2018 | New Board Member Marcus Glover (925099216) Appointed |
| 05/12/2018 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 20/11/2018 | Neil Colin Smith (920435875) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Matthew Egan (923275505) has left the board |
| 06/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Matthew Egan (923275505) Appointed |
| 16/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 16/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923256112) has left the board |
| 16/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923256109) has left the board |
| 02/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 02/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923256109) Appointed |
| 02/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923256112) Appointed |
| 24/12/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 22/01/2016 | Steven David Showell (919354793) has left the board |
| 14/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917169483) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919355617) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 10/03/2015 | New Accounts filed |
| 19/12/2014 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919355617) Appointed |
| 19/12/2014 | Alan Royston Kinch (916333442) has left the board |
| 19/12/2014 | New Board Member Steven David Showell (919354793) Appointed |
| 22/10/2014 | Paul Anthony Moore (915255924) has left the board |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
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