VODAFONE CORPORATE SECRETARIES LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY RG14 2FN- Active
- Private Limited Company
- Company No. 02357692
- Last Updated: 01 Mar 2024
Company Profile
VODAFONE CORPORATE SECRETARIES LIMITED was incorporated on Thursday, March 9, 1989 as a Private Limited Company with registered address in NEWBURY. VODAFONE CORPORATE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years 11 months and 14 days.
| Name | VODAFONE CORPORATE SECRETARIES LIMITED |
|---|---|
| Company number | 02357692 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VODAFONE HOUSE THE CONNECTION NEWBURY RG14 2FN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vodafone Group Plc The Connection, RG14 2FN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | 09 Mar 1989 |