Menna Overview
Here’s a quick overview of VODAFONE CONSOLIDATED HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2006.
VODAFONE CONSOLIDATED HOLDINGS LIMITED
- Company statusactive
- Company No05754561
- Age20 years 4 months Incorporated 23 March 2006
- Officers4
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
VODAFONE CONSOLIDATED HOLDINGS LIMITED is an active company incorporated on 23 March 2006 and based in Newbury, Berkshire, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | corporate secretary | 14 Aug 2014 | |
| BAILEY, Simon | director | Mar 1978 | 10 Jun 2024 |
| PRETORIUS, Sugnet | director | Aug 1975 | 16 Jun 2021 |
| RAGGETT, Andrew Thurston | director | May 1972 | 03 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vodafone International Operations Limited | 19 Dec 2022 | |
| Vodafone Americas 4 | 06 Apr 2016 |
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VODAFONE CORPORATE SECRETARIES LIMITED, WRIGHT, Neil Andrew are mutual persons.
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VODAFONE CORPORATE SECRETARIES LIMITED, WRIGHT, Neil Andrew are mutual persons.
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VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, WRIGHT, Neil Andrew are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, BAILEY, Simon, RAGGETT, Andrew Thurston, DE GEUS, Jan, FINN, Malcolm, Dr, STEPHENSON, Paul George are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, FINN, Malcolm, Dr, MORTON, Jamie Christopher, STEPHENSON, Paul George, WRIGHT, Neil Andrew are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, DAWE-LANE, Patrick John Beachim, DE GEUS, Jan, FINN, Malcolm, Dr, STEPHENSON, Paul George are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, DE GEUS, Jan, MORTON, Jamie Christopher are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, FINN, Malcolm, Dr are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, STEPHENSON, Paul George are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, DE GEUS, Jan, FINN, Malcolm, Dr, MORTON, Jamie Christopher, STEPHENSON, Paul George, WRIGHT, Neil Andrew are mutual persons.
BAILEY, Simon, RAGGETT, Andrew Thurston, DE GEUS, Jan, FINN, Malcolm, Dr, MITCHELL, Jonathan Paul, MORTON, Jamie Christopher, STEPHENSON, Paul George are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, FINN, Malcolm, Dr are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, FINN, Malcolm, Dr, STEPHENSON, Paul George are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, FINN, Malcolm, Dr are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, DE GEUS, Jan, FINN, Malcolm, Dr, MORTON, Jamie Christopher, STEPHENSON, Paul George are mutual persons.
BAILEY, Simon, PRETORIUS, Sugnet, RAGGETT, Andrew Thurston, DE GEUS, Jan, FINN, Malcolm, Dr, MORTON, Jamie Christopher, STEPHENSON, Paul George are mutual persons.
PRETORIUS, Sugnet are mutual persons.
DAWE-LANE, Patrick John Beachim, EMETULU, Lola are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
THUS GROUP LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE FINANCE MANAGEMENT
BAILEY, Simon, PRETORIUS, Sugnet, DAWE-LANE, Patrick John Beachim, DE GEUS, Jan, MORTON, Jamie Christopher, WRIGHT, Neil Andrew are mutual persons.
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VODAFONETHREE HOLDINGS LIMITED
BAILEY, Simon, PRETORIUS, Sugnet, MITCHELL, Jonathan Paul are mutual persons.
VODAFONE INTERNATIONAL 2 LIMITED
STEPHENSON, Paul George are mutual persons.
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Menna Overview
Here’s a quick overview of VODAFONE CONSOLIDATED HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2006.