TERNHILL COMMUNICATIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
Andrew Michael Yorston	Director	British	United Kingdom	47	2 Apr 2019	Active
David Nigel Evans	Director	British	United Kingdom	60	30 Jul 2013	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2013	Active

Shareholders

Shareholders (2)


Vodafone Business Solutions Limited	90.5%	475,000	Non-convertible Redeemable Preference	15 Mar 2016
Vodafone Business Solutions Limited	9.5%	50,000	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Business Solutions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

PROJECT TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

TERNHILL COMMUNICATIONS LIMITED Current Company

MOBILES 4 BUSINESS.COM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
5 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jun 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
12 Jun 2019	Resolution	Resolutions	View(3 pages)