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Vodafone Finance Management NEWBURY

Founded in 1987, Vodafone Finance Management, classified under reg no. 02139168 is an active company. Currently registered at Vodafone House RG14 2FN, Newbury the company has been in the business for thirty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 24th Nov 2022 Vodafone Finance Management is no longer carrying the name Vodafone Finance Sweden.

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. At present 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 Finance Management 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 02139168
Date of Incorporation Tue, 9th Jun 1987
Industry Non-trading company
End of financial Year 31st March
Company age 37 years old
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 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: 01 June 2010

Resigned: 03 August 2015

Neil W.

Position: Director

Appointed: 31 March 2009

Resigned: 31 March 2016

Patrick D.

Position: Secretary

Appointed: 23 May 2008

Resigned: 03 April 2014

Jan D.

Position: Director

Appointed: 03 January 2006

Resigned: 31 March 2009

Michael P.

Position: Director

Appointed: 01 April 2005

Resigned: 02 March 2007

Jan D.

Position: Director

Appointed: 01 April 2005

Resigned: 21 December 2005

Lola E.

Position: Secretary

Appointed: 21 February 2003

Resigned: 23 May 2008

Charles W.

Position: Director

Appointed: 01 April 2002

Resigned: 30 March 2005

Karen J.

Position: Secretary

Appointed: 03 December 2001

Resigned: 21 February 2003

Paul S.

Position: Director

Appointed: 01 February 2001

Resigned: 21 March 2018

Robert B.

Position: Director

Appointed: 01 February 2001

Resigned: 01 April 2005

Christopher G.

Position: Director

Appointed: 01 January 1997

Resigned: 01 February 2001

Kenneth H.

Position: Director

Appointed: 27 April 1993

Resigned: 01 February 2001

Gerald W.

Position: Director

Appointed: 27 April 1993

Resigned: 01 January 1997

Stephen S.

Position: Secretary

Appointed: 27 April 1993

Resigned: 03 December 2001

Michael C.

Position: Director

Appointed: 31 December 1991

Resigned: 27 April 1993

Remo D.

Position: Director

Appointed: 31 December 1991

Resigned: 27 April 1993

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Vodafone International Operations Limited from Newbury, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Vodafone Consolidated Holdings Limited that put Newbury, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Vodafone International Operations Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 02797438
Notified on 20 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vodafone Consolidated Holdings Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5754561
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vodafone Finance Sweden November 24, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, October 2023 		Free Download (251 pages)

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