UKBizDB.co.uk

VODAFONE INVESTMENTS AUSTRALIA LIMITED

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

This company is commonly known as Vodafone Investments Australia Limited. The company was founded 38 years ago and was given the registration number 02011978. 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 74990 - Non-trading company.

Company Information

Name:VODAFONE INVESTMENTS AUSTRALIA LIMITED
Company Number:02011978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1986
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 Secretary31 March 2009Active
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
Vodafone House, The Connection, Newbury, RG14 2FN

Secretary03 December 2001Active
Bracken House, Bunces Shaw Farley Hill, Reading, RG7 1UU

Secretary-Active
32 Bobbin Head Road, Pymble, Australia,

Secretary16 May 2001Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 March 2016Active
Lindfield Faringdon Road, Abingdon, OX14 1BD

Director01 January 1997Active
11 Redford Road, Windsor, SL4 5ST

Director01 April 2005Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 March 2018Active
The Maples Crowsley Road, Shiplake, Henley On Thames, RG9 3LD

Director-Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 March 2009Active
Low Wood Green Lane, Pangbourne, Reading, RG8 7BG

Director-Active
Lansdown 97 St Peters Avenue, Caversham, Reading, RG4 7DP

Director01 April 2005Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 February 2001Active
Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, RG9 5JD

Director24 August 2001Active
Glebe House, Tidmarsh, RG8 8ES

Director01 April 2002Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director22 December 2006Active

People with Significant Control

Vodafone International Operations Limited
Notified on:29 September 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
Voda 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2022-12-13Dissolution

Dissolution voluntary strike off suspended.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-10-04Dissolution

Dissolution application strike off company.

Download
2022-09-29Persons with significant control

Notification of a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2020-12-30Officers

Change person director company with change date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2018-03-23Officers

Appoint person director company with name date.

Download
2018-03-23Officers

Termination director company with name termination date.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Resolution

Resolution.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.