VODAFONE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE INVESTMENTS LIMITED
COMPANY NUMBER
01530514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/11/1980
(43 years and 11 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/02/1987
01/05/1997
HAWTHORN LESLIE GROUP LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 3040191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| VODAFONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 14/06/2024 | Jonathan Paul Mitchell (924328422) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VODAFONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED 31/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 238 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 17 Past: 33 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
10/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 32 |
View Report |
|
Director: 08/06/1991 - 27/04/1993 (1 years and 10 months) Secretary: 08/06/1991 - 27/04/1993 (1 years and 10 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 14/06/2024 | Jonathan Paul Mitchell (924328422) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/11/2022 | Simon Bailey (920707034) has left the board |
| 23/11/2022 | New Board Member Simon Bailey (920707034) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 07/09/2020 | Malcolm Finn (914067668) has left the board |
| 11/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 29/03/2018 | Simon Bailey (920707034) has left the board |
| 29/03/2018 | New Board Member Malcolm Finn (914067668) Appointed |
| 27/03/2018 | Paul George Stephenson (909351147) has left the board |
| 27/03/2018 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Board Member Simon Bailey (920707034) Appointed |
| 14/04/2016 | Neil Andrew Wright (915564016) has left the board |
| 15/03/2016 | New Accounts filed |
| 24/08/2015 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 12/08/2015 | Jamie Christopher Morton (913772520) has left the board |
| 11/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 07/03/2013 | Jan De Geus (910546498) has left the board |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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