VODAFONE 5 UK
VODAFONE HOUSE, THE CONNECTION, NEWBURY RG14 2FN- Active - Proposal to Strike off
- Private Unlimited Company
- Company No. 02960479
- Last Updated: 07 Feb 2024
Company Profile
VODAFONE 5 UK was incorporated on Friday, August 19, 1994 as a Private Unlimited Company with registered address in NEWBURY. VODAFONE 5 UK has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 30 years 6 months and 4 days.
| Name | VODAFONE 5 UK |
|---|---|
| Company number | 02960479 |
| Company type | Private Unlimited Company |
| Incorporation date | 19 Aug 1994 |
| Status | Active - Proposal to Strike off |
| 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 International Operations Limited The Connection, RG14 2FN |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vodafone Finance Uk Limited The Connection, RG14 2FN |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Vodafone Holdings Luxembourg Limited The Connection, RG14 2FN |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against VODAFONE 5 UK.
Previous Names
| Name | Change Date |
|---|---|
| VODAFONE 5 UK | 19 Aug 1994 |
| VODAFONE 5 UK LIMITED | 27 Sep 2010 |