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VODAFONE PANAFON UK

Dissolved Newbury

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VODAFONE PANAFON UK

Activities of other holding companies n.e.c.

Founded 27 Jul 2007 Dissolved Newbury, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 3 Aug 2022
Confirmation Statement Submitted 11 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover VODAFONE PANAFON UK's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

4 active 15 resigned
Status
Andrew Thurston RaggettDirectorBritishUnited Kingdom533 Aug 2015Active
Jonathan Paul MitchellDirectorBritishUnited Kingdom4421 Mar 2018Active
Sugnet PretoriusDirectorSouth AfricanUnited Kingdom5016 Jun 2021Active
Vodafone Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—14 Aug 2014Active

Shareholders

Shareholders (1)

Vodafone Panafon International Holdings B.v.
100.0%
111 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Consolidated Holdings 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
See All Controllers

Group Structure

Group Structure

VODAFONE CONSOLIDATED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 PANAFON UK Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
19 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
8 Dec 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Jul 2023Confirmation StatementConfirmation statement made on 2023-06-27 with updatesView(5 pages)
22 Nov 2022OfficersTermination of Simon Bailey as director on 2021-06-16View(1 page)
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Dec 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Dec 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
11 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-06-27 with updates

View Document(5 pages)
22 Nov 2022 Officers

Termination of Simon Bailey as director on 2021-06-16

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 8 Dec 2023

Confirmation statement made on 2023-06-27 with updates

2 years ago on 11 Jul 2023

Termination of Simon Bailey as director on 2021-06-16

3 years ago on 22 Nov 2022