VODAFONE INVESTMENTS LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE INVESTMENTS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE INVESTMENTS LIMITED was incorporated 43 years ago on 27/11/1980 and has the registered number: 01530514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VODAFONE INVESTMENTS LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUGNET PRETORIUS Aug 1975 South African Director 2021-06-16 CURRENT
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
MR MICHAEL SOUTHWELL CARDELL Dec 1949 British Secretary RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2001-12-03 UNTIL 2009-03-31 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 1993-04-27 UNTIL 2001-12-03 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2006-12-22 UNTIL 2016-03-31 RESIGNED
MR ALASTAIR FRANCIS LANGLANDS Sep 1932 British Director RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director 1993-04-27 UNTIL 1997-01-01 RESIGNED
MR PETER THOMAS WALLER Dec 1937 British Director RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 2001-02-01 UNTIL 2001-11-09 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2001-02-01 UNTIL 2018-03-21 RESIGNED
PETER HENRY RYAN Oct 1930 British Director 1992-05-20 UNTIL 1993-04-27 RESIGNED
MR CHARLES DESMOND BODENHAM PUGH Sep 1949 British Director RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2005-04-01 UNTIL 2007-03-02 RESIGNED
MR JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2009-03-31 UNTIL 2015-08-03 RESIGNED
MR DAVID HAMILTON MEDHURST Jun 1946 British Director RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 1993-04-27 UNTIL 2001-02-01 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director 1997-01-01 UNTIL 2001-02-01 RESIGNED
REMO DIPRE Aug 1934 British Director RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2005-04-01 UNTIL 2009-02-19 RESIGNED
MR MICHAEL SOUTHWELL CARDELL Dec 1949 British Director RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 1995-10-31 UNTIL 2005-04-01 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2020-03-21 UNTIL 2021-06-16 RESIGNED
ANDREW ALERS HANKEY Jul 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Group Plc 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE INVESTMENTS AUSTRALIA LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
VODAFONE FINANCE MANAGEMENT NEWBURY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
VODAFONE GROUP SERVICES NO.2 LIMITED NEWBURY Active DORMANT 69102 - Solicitors
VODAFONE INTERNATIONAL OPERATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE 5 UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE FINANCE LIMITED NEWBURY Active FULL 64191 - Banks
VODAFONE WORLDWIDE HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE GROUP SHARE TRUSTEE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAPHONE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE EUROPEAN INVESTMENTS NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE OCEANIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIZZAVI LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE BENELUX LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE INVESTMENT UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE PANAFON UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE AMERICAS 4 NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKMOBILE LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
RIAN MOBILE LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THUS LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VODAFONE SHARED OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VODAFONE IOT UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
VODAFONE SHARED SERVICES UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.