VODAFONE FINANCE LUXEMBOURG LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY RG14 2FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05754479
- Last Updated: 01 Mar 2023
Company Profile
VODAFONE FINANCE LUXEMBOURG LIMITED was incorporated on Thursday, March 23, 2006 as a Private Limited Company with registered address in NEWBURY. VODAFONE FINANCE LUXEMBOURG LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 11 months and 2 days.
| Name | VODAFONE FINANCE LUXEMBOURG LIMITED |
|---|---|
| Company number | 05754479 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VODAFONE HOUSE THE CONNECTION NEWBURY RG14 2FN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vodafone 2. The Connection, RG14 2FN |
Dates: Friday, December 15, 2017 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vodafone Consolidated Holdings Limited The Connection, RG14 2FN |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against VODAFONE FINANCE LUXEMBOURG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VODAFONE FINANCE LUXEMBOURG LIMITED | 23 Mar 2006 |