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VODAFONE ENTERPRISE EUROPE (UK) LIMITED

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

This company is commonly known as Vodafone Enterprise Europe (uk) Limited. The company was founded 28 years ago and was given the registration number 03137479. 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 61900 - Other telecommunications activities.

Company Information

Name:VODAFONE ENTERPRISE EUROPE (UK) LIMITED
Company Number:03137479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

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 Secretary01 November 2023Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director06 August 2019Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director28 November 2018Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director19 December 2018Active
22 Winchester Drive, Pinner, HA5 1DB

Secretary20 June 2000Active
18b Denver Road, London, N16 5JH

Secretary31 January 2005Active
70 Hazlewood Road, London, SW15 6UR

Secretary20 January 1996Active
63 Casewick Road, London, SE27 0TB

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary14 March 2000Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Secretary08 July 2010Active
Bear House, Oxford Road, Gerrards Cross, SL9 7DL

Secretary04 June 1997Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary13 December 1995Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary24 August 2012Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary31 May 2017Active
The Acers Auclum Lane, Reading, RG7 3DA

Director20 January 1996Active
22 Winchester Drive, Pinner, HA5 1DB

Director17 January 2003Active
22 Winchester Drive, Pinner, HA5 1DB

Director08 July 1999Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Director28 October 1998Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director21 March 2006Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director27 January 2009Active
35, Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS

Director31 May 2017Active
Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU

Director12 March 2004Active
Stanmore House, 3 Silverdale Road, Burgess Hill, United Kingdom, RH15 0ED

Director24 February 2010Active
11, Hermits Close, Burghfield Common, United Kingdom, RG7 3YT

Director19 December 2018Active
63 Casewick Road, London, SE27 0TB

Director31 January 2005Active
KT13

Director20 June 2000Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director13 September 2011Active
Winzerer Strasse 100, Munich D8797, FOREIGN

Director20 January 1996Active
53 Westfields, Limerick Road, Ennis, Ireland, IRISH

Director20 June 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 September 2014Active
Bear House, Oxford Road, Gerrards Cross, SL9 7DL

Director04 June 1997Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director08 December 2014Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director04 January 2016Active
42 Little Adelphi, 10 John Adam Street, London, WC2N 6HA

Director09 July 2001Active
24 Holmwood Avenue, Shenfield, Brentwood, CM15 8QS

Director20 January 1996Active

People with Significant Control

Cable & Wireless Europe Holdings 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Change person director company with change date.

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2023-12-07Officers

Appoint corporate secretary company with name date.

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2023-12-07Officers

Termination secretary company with name termination date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

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2023-10-27Other

Legacy.

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2023-10-27Other

Legacy.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-10Accounts

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-20Accounts

Legacy.

Download
2021-10-20Other

Legacy.

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2021-10-20Other

Legacy.

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2021-02-23Resolution

Resolution.

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

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2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

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