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 8 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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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
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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 |
|---|---|---|
| VODAFONE AMERICAS 4 | Company is dissolved | View Report |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 14/06/2024 | Jonathan Paul Mitchell (924328422) has left the board |
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 3 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 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
10/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 32 |
View Report |
|
23/03/2006 - Present (18 years and 8 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 46 |
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 |
| 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 | Neil Andrew Wright (915564016) has left the board |
| 14/04/2016 | New Board Member Simon Bailey (920707034) Appointed |
| 30/03/2016 | New Accounts filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919017785) has left the board |
| 25/08/2015 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 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 |
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