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VODAFONE 5 UK

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vodafone 5 Uk. The company was founded 30 years ago and was given the registration number 02960479. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VODAFONE 5 UK
Company Number:02960479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary14 August 2014Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director15 February 2018Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director16 June 2021Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director03 August 2015Active
Cound Mill, Cound, Shrewsbury, SY5 6AP

Secretary03 July 2003Active
Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, England, SN10 1RE

Secretary12 December 2008Active
The Croft, Victoria Street, Yoxall, Burton On Trent, DE13 8NG

Secretary19 August 1994Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary19 August 1994Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 August 2020Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 March 2016Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director12 December 2008Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director03 July 2003Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director15 February 2018Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director12 December 2008Active
Beech House, Hermitage Lane, Windsor, SL4 4AZ

Director12 December 2008Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 November 2009Active
The Croft, Victoria Street, Yoxall, Burton On Trent, DE13 8NG

Director08 November 2001Active
Fauld Manor, Fauld Lane, Fauld, Tutbury, Burton On Trent, DE13 9HS

Director19 August 1994Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director15 September 2010Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director30 April 2010Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director19 August 1994Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director15 September 2010Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director15 September 2010Active

People with Significant Control

Vodafone International Operations Limited
Notified on:29 September 2022
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vodafone Finance Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Vodafone Holdings Luxembourg Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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