VODAFONE HOLDINGS LUXEMBOURG LIMITED
Company is dissolved
General Information
NAME
VODAFONE HOLDINGS LUXEMBOURG LIMITED
COMPANY NUMBER
04200970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2001
(23 years and 8 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
24/07/2001
07/12/2001
VODAFONE HOLDINGS LUXEMBOURG
View all previous names
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 33251
Credit Risk Overview
Want to learn more about VODAFONE HOLDINGS LUXEMBOURG LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 14/02/2023 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 17/01/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE 2. | Active - Accounts Filed | View Report |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company is dissolved | View Report |
| VODAFONE BENELUX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about VODAFONE HOLDINGS LUXEMBOURG 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 HOLDINGS LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE HOLDINGS LUXEMBOURG 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 |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 57 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 14/02/2023 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 17/01/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 04/01/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 21/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/11/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/11/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 23/11/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/11/2022 | No description (RESOLUTIONS) | other | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 07/11/2022 | Appointment of director (AP01) | officers | |
| 04/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 16/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 25/10/2021 | Annual Accounts. (AA) | accounts | |
| 25/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/10/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/12/2020 | Change of director’s details (CH01) | officers | |
| 08/12/2020 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/11/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/09/2020 | Termination of appointment of director (TM01) | officers | |
| 04/01/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/01/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/01/2020 | Annual Accounts. (AA) | accounts | |
| 04/01/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/11/2019 | Confirmation Statement (CS01) | other | |
| 25/01/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 18/12/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/12/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/12/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/03/2018 | Termination of appointment of director (TM01) | officers | |
| 27/03/2018 | Appointment of director (AP01) | officers | |
| 23/03/2018 | Appointment of director (AP01) | officers | |
| 23/03/2018 | Termination of appointment of director (TM01) | officers | |
| 21/02/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | No description (RESOLUTIONS) | other | |
| 28/12/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/12/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/12/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/01/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/01/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 12/04/2016 | Termination of appointment of director (TM01) | officers | |
| 12/04/2016 | Appointment of director (AP01) | officers | |
| 08/01/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 08/01/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/01/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/08/2015 | Appointment of director (AP01) | officers | |
| 11/08/2015 | Termination of appointment of director (TM01) | officers | |
| 06/03/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/12/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/12/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/12/2014 | Annual Accounts. (AA) | accounts | |
| 11/03/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 19/12/2013 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/12/2013 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/02/2013 | Annual Return (AR01) | returns | |
| 23/11/2012 | Annual Accounts. (AA) | accounts | |
| 15/03/2012 | Annual Return (AR01) | returns | |
| 15/03/2012 | Change of corporate secretary’s details (CH04) | officers | |
| 20/12/2011 | Annual Accounts. (AA) | accounts | |
| 20/10/2011 | Termination of appointment of director (TM01) | officers | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/01/2010 | No description (RESOLUTIONS) | other | |
| 05/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 14/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2009 | Annual Return. (363A) | returns | |
| 23/01/2009 | Annual Accounts. (AA) | accounts | |
| 18/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2008 | Annual Return. (363A) | returns | |
| 15/01/2008 | Annual Accounts. (AA) | accounts | |
| 19/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2007 | Annual Return. (363A) | returns | |
| 06/02/2007 | Annual Accounts. (AA) | accounts | |
| 22/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/05/2006 | Annual Return. (363A) | returns | |
| 23/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/02/2006 | Annual Accounts. (AA) | accounts | |
| 26/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2005 | Annual Return. (363A) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 02/03/2004 | Annual Return. (363A) | returns | |
| 09/01/2004 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 02/07/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 14/06/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 04/04/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 04/04/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 07/03/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 07/03/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 07/03/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 16/02/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 16/02/2024 | New Board Member Simon Bailey (920707034) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 27/07/2023 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 27/07/2023 | New Board Member Simon Bailey (920707034) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Simon Bailey (920707034) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement 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 |
| 30/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | 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 |
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