VODAFONE RETAIL (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
VODAFONE RETAIL (HOLDINGS) LIMITED
COMPANY NUMBER
03381659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1997
(27 years and 5 months old)
WEBSITE
www.vodafone.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1997
01/08/1997
VODAFONE RETAIL LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Telephone: 08700700191
TPS: Yes
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 0700191
13 Westborough
Scarborough
North Yorkshire
YO11 1UH
156 Kilburn High Road
London
NW6 4JD
8-9 Commercial Street
Leeds
West Yorkshire
LS1 6AL
Telephone: 3040191
Deiniol Shopping Centre
10 Deniol Centre
Bangor
Gwynedd
LL57 1NW
Telephone: 0408408
The Courtyard
2-4 London Road
Newbury
Berkshire
RG14 1JX
Unit 1
Richmond Centre Richmond Centre
Londonderry
Co Londonderry
BT48 6PE
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 DISTRIBUTION HOLDINGS LIMITED | Non-Trading | View Report |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Non-Trading | View Report |
| VODAFONE (NI) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Prashant Bhagania (930713865) Appointed |
Credit Risk Overview
Want to learn more about VODAFONE RETAIL (HOLDINGS) 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 RETAIL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE RETAIL (HOLDINGS) 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 |
|
02/04/2019 - Present (5 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
23/03/2023 - Present (1 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
05/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/06/1997 - Present (27 years and 5 months) 05/06/1997 - Present (27 years and 5 months) 05/06/1997 - Present (27 years and 5 months) 05/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Prashant Bhagania (930713865) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | Janine Butler (927753496) has left the board |
| 12/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Janine Butler (927753496) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/04/2019 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 26/03/2019 | Diane Josephine McIntyre (917370362) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 19/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 23/08/2013 | New Board Member David Nigel Evans (913497504) Appointed |
| 16/08/2013 | Martin John Purkess (913936002) has left the board |
| 19/03/2013 | New Annual Return filed |
| 26/11/2012 | New Board Member Diane McIntyre (917370362) Appointed |
| 12/11/2012 | Richard Wolfgang Henry Schafer (915814660) has left the board |
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