VODAFONE 5 UK - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Office (Birmingham)

Holly House, Shady Ln., Birmingham B44 9ER

Telephone

0330 041 6277

info@centraltelecom.co.uk

Website

centraltelecom.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 19 resigned

Show resigned officers

						Status
Andrew Thurston Raggett	Director	British	United Kingdom	53	3 Aug 2015	Active
Jonathan Paul Mitchell	Director	British	United Kingdom	44	15 Feb 2018	Active
Sugnet Pretorius	Director	South African	United Kingdom	50	16 Jun 2021	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Aug 2014	Active

Shareholders

Shareholders (2)


Vodafone International 1 S.a R.l	100.0%	1	Ordinary Shares	11 Jul 2023
Vodafone Luxembourg 5 S.a R.l. (dissolved 29/09/2022)	0.0%	0	Ordinary Shares	11 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vodafone International Operations Limited

United Kingdom

Active

Notified 29 Sept 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Vodafone Holdings Luxembourg Limited

Ceased 29 Sept 2022

Ceased

Vodafone Finance Uk Limited

Ceased 29 Sept 2022

Ceased

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Group Structure

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

VODAFONE 5 UK Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
8 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Jul 2023	Persons With Significant Control	Vodafone International Operations Limited notified as a person with significant control	View(2 pages)
11 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-06-29 with updates	View(5 pages)