VODAFONE CONSOLIDATED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE CONSOLIDATED HOLDINGS LIMITED
COMPANY NUMBER
05754561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/2006
(18 years and 7 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
Vodafone House
The Connection
NEWBURY
RG14 2FN
Telephone: 33251
Credit Risk Overview
Want to learn more about VODAFONE CONSOLIDATED HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Change of director’s details (CH01) | officers | |
| 28/06/2024 | Appointment of director (AP01) | officers | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE AMERICAS 4 | Company is dissolved | View Report |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 14/06/2024 | Jonathan Paul Mitchell (924328422) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VODAFONE CONSOLIDATED HOLDINGS 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 CONSOLIDATED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE CONSOLIDATED HOLDINGS 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 14/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 238 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 17 Past: 33 |
View Report |
|
16/06/2021 - Present (3 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
10/06/2024 - Present (4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 32 |
View Report |
|
23/03/2006 - Present (18 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Change of director’s details (CH01) | officers | |
| 28/06/2024 | Appointment of director (AP01) | officers | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2023 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/12/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/12/2022 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | No description (RESOLUTIONS) | other | |
| 22/11/2022 | Termination of appointment of director (TM01) | officers | |
| 21/11/2022 | Appointment of director (AP01) | officers | |
| 16/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/06/2021 | Appointment of director (AP01) | officers | |
| 06/04/2021 | Confirmation Statement (CS01) | other | |
| 31/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2020 | Change of director’s details (CH01) | officers | |
| 30/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 30/11/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/09/2020 | Termination of appointment of director (TM01) | officers | |
| 23/03/2020 | Confirmation Statement (CS01) | other | |
| 05/01/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/01/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/01/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/01/2020 | Annual Accounts. (AA) | accounts | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 22/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/12/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/12/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 05/04/2018 | Confirmation Statement (CS01) | other | |
| 27/03/2018 | Appointment of director (AP01) | officers | |
| 27/03/2018 | Termination of appointment of director (TM01) | officers | |
| 23/03/2018 | Appointment of director (AP01) | officers | |
| 23/03/2018 | Termination of appointment of director (TM01) | officers | |
| 03/01/2018 | No description (RESOLUTIONS) | other | |
| 29/12/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/12/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/12/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 30/03/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/01/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/01/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/06/2016 | Annual Return (AR01) | returns | |
| 21/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2016 | Appointment of director (AP01) | officers | |
| 12/04/2016 | Termination of appointment of director (TM01) | officers | |
| 08/01/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/01/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/01/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Appointment of director (AP01) | officers | |
| 11/08/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Annual Return (AR01) | returns | |
| 14/01/2015 | Annual Accounts. (AA) | accounts | |
| 14/01/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/12/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/12/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/08/2014 | Appointment of corporate secretary (AP04) | officers | |
| 09/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 08/04/2014 | Annual Return (AR01) | returns | |
| 31/03/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/12/2013 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/12/2013 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/12/2013 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/12/2013 | Annual Accounts. (AA) | accounts | |
| 01/05/2013 | Annual Return (AR01) | returns | |
| 23/11/2012 | Annual Accounts. (AA) | accounts | |
| 29/03/2012 | Annual Return (AR01) | returns | |
| 20/12/2011 | Annual Accounts. (AA) | accounts | |
| 24/03/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Change of director’s details (CH01) | officers | |
| 13/04/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/04/2010 | No description (RESOLUTIONS) | other | |
| 13/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/04/2010 | No description (RESOLUTIONS) | other | |
| 25/03/2010 | Annual Return (AR01) | returns | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 14/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2009 | Annual Return. (363A) | returns | |
| 03/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/02/2009 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 25/09/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/09/2008 | No description (RESOLUTIONS) | other | |
| 29/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2008 | Annual Return. (363A) | returns | |
| 15/01/2008 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 14/06/2024 | Jonathan Paul Mitchell (924328422) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | Simon Bailey (920707034) has left the board |
| 23/11/2022 | New Board Member Simon Bailey (920707034) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/09/2020 | Malcolm Finn (914067668) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Malcolm Finn (914067668) Appointed |
| 29/03/2018 | Simon Bailey (920707034) has left the board |
| 27/03/2018 | Paul George Stephenson (909351147) has left the board |
| 27/03/2018 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 06/01/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Simon Bailey (920707034) Appointed |
| 14/04/2016 | Neil Andrew Wright (915564016) has left the board |
| 30/03/2016 | New Accounts filed |
| 25/08/2015 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919017785) has left the board |
| 24/08/2015 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 13/08/2015 | Jamie Christopher Morton (913773506) has left the board |
| 09/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/08/2014 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (919017785) Appointed |
| 12/04/2014 | New Annual Return filed |
| 11/04/2014 | Patrick John Beachim Dawe-Lane (913077117) has left the board |
| 10/04/2014 | Patrick John Beachim Dawe-Lane (913077117) has left the board |
| 20/12/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
