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Vodafone Finance Luxembourg Limited, RG14 2FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VODAFONE FINANCE LUXEMBOURG LIMITED

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

This company is commonly known as Vodafone Finance Luxembourg Limited. The company was founded 18 years ago and was given the registration number 05754479. 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 FINANCE LUXEMBOURG LIMITED
Company Number:05754479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Country Origin:UNITED KINGDOM
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, United Kingdom, RG14 2FN

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

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

Director03 August 2015Active
Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, England, SN10 1RE

Secretary23 May 2008Active
Vodafone House, The Connection, Newbury, RG14 2FN

Secretary28 March 2006Active
Vodafone House, The Connection, Newbury, RG14 2FN

Corporate Secretary23 March 2006Active
Vodafone House, The Connection, Newbury,

Director31 March 2016Active
11 Redford Road, Windsor, SL4 5ST

Director23 March 2006Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director21 March 2018Active
Vodafone House, The Connection, Newbury,

Director31 March 2009Active
Lansdown 97 St Peters Avenue, Caversham, Reading, RG4 7DP

Director23 March 2006Active
Vodafone House, The Connection, Newbury,

Director23 March 2006Active
Vodafone House, The Connection, Newbury,

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 2.
Notified on:15 December 2017
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
Vodafone Consolidated 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 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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