VODAFONE CONSOLIDATED HOLDINGS LIMITED
NEWBURY

Company number 05754561
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of VODAFONE CONSOLIDATED HOLDINGS LIMITED are www.vodafoneconsolidatedholdings.co.uk, and www.vodafone-consolidated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Vodafone Consolidated Holdings Limited is a Private Limited Company. The company registration number is 05754561. Vodafone Consolidated Holdings Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Vodafone Consolidated Holdings Limited is Vodafone House The Connection Newbury Berkshire. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon is a Director of the company. RAGGETT, Andrew Thurston is a Director of the company. STEPHENSON, Paul George is a Director of the company. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary VODAFONE CORPORATE SECRETARIES LIMITED has been resigned. Director DE GEUS, Jan has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PITT, Michael John has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 14 August 2014
Director
BAILEY, Simon
Appointed Date: 31 March 2016
47 years old
Director
RAGGETT, Andrew Thurston
Appointed Date: 03 August 2015
53 years old
Director
STEPHENSON, Paul George
Appointed Date: 23 March 2006
59 years old

Resigned Directors

Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 28 March 2006
Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 23 March 2006
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 23 March 2006
63 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
PITT, Michael John
Resigned: 02 March 2007
Appointed Date: 23 March 2006
70 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 22 December 2006
55 years old

Persons With Significant Control

Vodafone Americas 4
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAFONE CONSOLIDATED HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 59 more events
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Secretary resigned
23 Mar 2006
Incorporation

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