Vodafone Overseas Finance Limited in The Connection NEWBURY

Vodafone Overseas Finance Limited NEWBURY

Vodafone Overseas Finance started in year 2001 as Private Limited Company with registration number 04171115. The Vodafone Overseas Finance company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newbury at Vodafone House. Postal code: RG14 2FN. Since April 11, 2001 Vodafone Overseas Finance Limited is no longer carrying the name Awardcreate.

The company has 4 directors, namely Sugnet P., Jonathan M. and Simon B. and others. 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. As of 15 May 2024, there were 8 ex directors - Malcolm F., Jamie M. and others listed below. There were no ex secretaries.

Vodafone Overseas Finance 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	04171115
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Banks
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Sugnet P.

Position: Director

Appointed: 16 June 2021

Jonathan M.

Position: Director

Appointed: 21 March 2018

Simon B.

Position: Director

Appointed: 31 March 2016

Andrew R.

Position: Director

Appointed: 03 August 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2001

Malcolm F.

Position: Director

Appointed: 21 March 2018

Resigned: 21 August 2020

Jamie M.

Position: Director

Appointed: 31 March 2009

Resigned: 03 August 2015

Neil W.

Position: Director

Appointed: 22 December 2006

Resigned: 31 March 2016

Jan D.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2009

Charles W.

Position: Director

Appointed: 01 November 2001

Resigned: 30 March 2005

Robert B.

Position: Director

Appointed: 04 April 2001

Resigned: 01 April 2005

Paul S.

Position: Director

Appointed: 04 April 2001

Resigned: 21 March 2018

Herman T.

Position: Director

Appointed: 04 April 2001

Resigned: 09 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2001

Resigned: 04 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 March 2001

Resigned: 04 April 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Vodafone Finance Limited from Newbury, United Kingdom. This PSC is categorised as "a 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.

Vodafone Finance 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	3032761
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Awardcreate	April 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (17 pages)
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 made up to March 31, 2022 filed on: 16th, September 2022	accounts	Free Download (17 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 made up to March 31, 2021 filed on: 25th, October 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, October 2021	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 30th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 30th, November 2020	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 13th, January 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, January 2020	accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, November 2018	accounts	Free Download (228 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (12 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 made up to February 14, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 25, 2016: 9448566.00 GBP	capital
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 made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to February 14, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 16th, December 2014	accounts	Free Download (216 pages)
AR01	Annual return made up to February 14, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 23rd, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to February 14, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to February 14, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (14 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (14 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
363a	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (14 pages)
363a	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (14 pages)
363a	Annual return made up to March 10, 2003 filed on: 10th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to March 10, 2003 filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, December 2002	accounts	Free Download (13 pages)
363a	Annual return made up to April 5, 2002 filed on: 5th, April 2002	annual return	Free Download (6 pages)
363a	Annual return made up to April 5, 2002 filed on: 5th, April 2002	annual return	Free Download (6 pages)

Vodafone Overseas Finance Limited NEWBURY

Vodafone Overseas Finance Limited Address / Contact

Company Information / Profile

Company staff

Sugnet P.

Jonathan M.

Simon B.

Andrew R.

Vodafone Corporate Secretaries Limited

Malcolm F.

Jamie M.

Neil W.

Jan D.

Charles W.

Robert B.

Paul S.

Herman T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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