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VODAFONE BENELUX LIMITED

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

This company is commonly known as Vodafone Benelux Limited. The company was founded 23 years ago and was given the registration number 04200960. 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 70100 - Activities of head offices.

Company Information

Name:VODAFONE BENELUX LIMITED
Company Number:04200960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, RG14 2FN

Corporate Secretary18 April 2001Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 March 2018Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

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

Director03 August 2015Active
Hedgerows, Heather Wold, Burghclere, RG20 9BG

Secretary18 April 2001Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 March 2002Active
Vodafone House, The Connection, Newbury, RG14 2FN

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

Director18 April 2001Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director28 October 2002Active
11 Redford Road, Windsor, SL4 5ST

Director26 July 2006Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 March 2018Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 March 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 November 2007Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director18 April 2001Active
Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, RG9 5JD

Director18 April 2001Active
Glebe House, Tidmarsh, RG8 8ES

Director01 November 2001Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director22 December 2006Active

People with Significant Control

Vodafone International Operations Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:Vodafone House, The Connection, Newbury, England, 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 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-02-14Dissolution

Dissolution voluntary strike off suspended.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-11-23Capital

Capital statement capital company with date currency figure.

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2022-11-23Capital

Legacy.

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2022-11-23Insolvency

Legacy.

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2022-11-23Resolution

Resolution.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-16Accounts

Legacy.

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2022-09-16Other

Legacy.

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2022-09-16Other

Legacy.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-01Accounts

Legacy.

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2021-10-01Other

Legacy.

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2021-10-01Other

Legacy.

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2021-06-25Officers

Appoint person director company with name date.

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2020-12-30Officers

Change person director company with change date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-17Accounts

Legacy.

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