Vodafamily Ethiopia Holding Company Limited LONDON


Vodafamily Ethiopia Holding Company Limited is a private limited company situated at 3 More London Riverside, London SE1 2AQ. Incorporated on 2021-02-09, this 3-year-old company is run by 4 directors.
Director Richard S., appointed on 26 February 2024. Director Karen K., appointed on 12 July 2023. Director Peter N., appointed on 16 April 2021.
The company is officially categorised as "other telecommunications activities" (SIC code: 61900).
The latest confirmation statement was sent on 2023-02-24 and the date for the subsequent filing is 2024-03-09. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Vodafamily Ethiopia Holding Company Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13190091
Date of Incorporation Tue, 9th Feb 2021
Industry Other telecommunications activities
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 26 February 2024

Karen K.

Position: Director

Appointed: 12 July 2023

Peter N.

Position: Director

Appointed: 16 April 2021

Michael J.

Position: Director

Appointed: 16 April 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 February 2021

Philippe V.

Position: Director

Appointed: 26 August 2021

Resigned: 18 February 2024

Linda M.

Position: Director

Appointed: 01 August 2021

Resigned: 02 March 2023

Rose O.

Position: Director

Appointed: 16 April 2021

Resigned: 16 June 2021

Matthew H.

Position: Director

Appointed: 16 April 2021

Resigned: 26 August 2021

Thomas V.

Position: Director

Appointed: 09 February 2021

Resigned: 16 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Vodafone Consolidated Holdings Limited from Newbury, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vodafone Consolidated Holdings Limited

Legal authority Uk Limited
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05754561
Notified on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 9 February 2021
Ceased on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on April 2, 2024: 2869.10 GBP
filed on: 2nd, April 2024
Free Download (3 pages)

Company search