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Nom

Vodafone UK Investments Limited

Adresse
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02227940 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Vodafone UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vodafone Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01833679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bhagania, Prashant The Connection, Newbury Status: Active Notified: 23/03/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Jones, Darren The Connection, Newbury Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tournon, Emanuele The Connection, Newbury, Berkshire Status: Active Notified: 01/01/2017 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vodafone Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 01/04/2013 Role: Secretary Nationality: Other
    Yorston, Andrew Michael The Connection, Newbury Status: Active Notified: 19/10/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Janine The Connection, Newbury Status: Ceased Notified: 19/10/2021 Ceased: 23/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aspective Limited Status: Active Notified: 06/04/2016 Companies House Number: 03866545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cellops Limited Status: Active Notified: 06/04/2016 Companies House Number: 03942192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Singlepoint (4U) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02795597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vodafone Partner Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04012582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK Telecommunication Income Propco Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2023 Companies House Number: 03903420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors