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Nom

Vodafone Consolidated Holdings Limited
Adresse
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05754561 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vodafone International Operations Limited Status: Active Notified: 19/12/2022 Companies House Number: 02797438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vodafone Americas 4 Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2022 Companies House Number: 06389457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mitchell, Jonathan Paul Newbury, Berkshire, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pretorius, Sugnet Newbury, Berkshire, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African
    Raggett, Andrew Thurston Newbury, Berkshire, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vodafone Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 14/08/2014 Role: Secretary Nationality: Other

    Companies Controlled by This Company (5)

    gb-flag GB Vodacom Investments Company Proprietary Limited Status: Active Notified: 13/10/2021 Companies House Number: 13676674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vodacom UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06740768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vodafamily Ethiopia Holding Company Limited Status: Active Notified: 16/04/2021 Companies House Number: 13190091 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Vodacom Business Africa Group Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 05965197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vodafone Hutchison (Australia)Holdings LTD Status: Ceased Notified: 17/06/2020 Ceased: 19/12/2022 Companies House Number: 12677309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •