Vodafone Consolidated Holdings Limited in The Connection NEWBURY

Vodafone Consolidated Holdings Limited NEWBURY

Founded in 2006, Vodafone Consolidated Holdings, classified under reg no. 05754561 is an active company. Currently registered at Vodafone House RG14 2FN, Newbury the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Sugnet P., Jonathan M. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 3 August 2015 and Sugnet P. has been with the company for the least time - from 16 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vodafone Consolidated Holdings Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05754561
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Sugnet P.

Position: Director

Appointed: 16 June 2021

Jonathan M.

Position: Director

Appointed: 21 March 2018

Andrew R.

Position: Director

Appointed: 03 August 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2014

Simon B.

Position: Director

Appointed: 21 August 2020

Resigned: 16 June 2021

Malcolm F.

Position: Director

Appointed: 21 March 2018

Resigned: 21 August 2020

Simon B.

Position: Director

Appointed: 31 March 2016

Resigned: 21 March 2018

Jamie M.

Position: Director

Appointed: 31 March 2009

Resigned: 03 August 2015

Patrick D.

Position: Secretary

Appointed: 23 May 2008

Resigned: 03 April 2014

Neil W.

Position: Director

Appointed: 22 December 2006

Resigned: 31 March 2016

Lola E.

Position: Secretary

Appointed: 28 March 2006

Resigned: 23 May 2008

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2006

Resigned: 28 March 2006

Michael P.

Position: Director

Appointed: 23 March 2006

Resigned: 02 March 2007

Jan D.

Position: Director

Appointed: 23 March 2006

Resigned: 31 March 2009

Paul S.

Position: Director

Appointed: 23 March 2006

Resigned: 21 March 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Vodafone International Operations Limited from Newbury, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vodafone Americas 4 that put Newbury, United Kingdom as the address. This PSC has a legal form of "an unlimited with 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 International Operations Limited

Voadfone House The Connection, Newbury, RG14 2FN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	02797438
Notified on	19 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vodafone Americas 4

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	6389457
Notified on	6 April 2016
Ceased on	19 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, October 2023	accounts	Free Download (251 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, October 2023	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 2nd, October 2023	accounts	Free Download (42 pages)
SH01	102779483876.00 EUR, 13081146521.00 GBP is the capital in company's statement on 2022/12/20 filed on: 31st, January 2023	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, December 2022	capital	Free Download (2 pages)
SH19	1.00 EUR is the capital in company's statement on 2022/12/20 filed on: 20th, December 2022	capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, September 2022	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 16th, September 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, October 2021	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 1st, October 2021	accounts	Free Download (57 pages)
SH01	13081146521.00 GBP is the capital in company's statement on 2020/12/15 filed on: 31st, December 2020	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 30th, November 2020	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 30th, November 2020	accounts	Free Download (276 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, January 2020	accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 5th, January 2020	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 18th, December 2018	accounts	Free Download (228 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, December 2017	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 5th, January 2017	accounts	Free Download (207 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 10th, June 2016	annual return	Free Download (6 pages)
SH01	12094623030.00 GBP is the capital in company's statement on 2016/06/10	capital
SH01	12184623030.00 GBP is the capital in company's statement on 2015/12/14 filed on: 21st, April 2016	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 8th, January 2016	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	10451106550.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 23rd, December 2014	accounts	Free Download (216 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 23rd, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2010	incorporation	Free Download (29 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 4397442255 shares on 2006/04/06. Value of each share 1 £, total number of shares: 10451106550. filed on: 15th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4397442255 shares on 2006/04/06. Value of each share 1 £, total number of shares: 10451106550. filed on: 15th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6053664294 shares on 2006/04/06. Value of each share 1 £, total number of shares: 6053664295. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6053664294 shares on 2006/04/06. Value of each share 1 £, total number of shares: 6053664295. filed on: 5th, June 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2006	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 23rd, March 2006	incorporation	Free Download (23 pages)

Vodafone Consolidated Holdings Limited NEWBURY

Vodafone Consolidated Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sugnet P.

Jonathan M.

Andrew R.

Vodafone Corporate Secretaries Limited

Simon B.

Malcolm F.

Simon B.

Jamie M.

Patrick D.

Neil W.

Lola E.

Vodafone Corporate Secretaries Limited

Michael P.

Jan D.

Paul S.

People with significant control

Company filings

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