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Vodafone Consolidated Holdings Limited

Vodafone Consolidated Holdings Limited is an active company incorporated on 23 March 2006 with the registered office located in Newbury, Berkshire. Vodafone Consolidated Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05754561
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
United Kingdom
Same address for the past 6 years
Telephone
0163533251
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • South African • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Investments Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 3 more are mutual people.
Active
Vodafone Finance Management
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 3 more are mutual people.
Active
Vodafone Group Services No.2 Limited
Simon Bailey, Andrew Thurston Raggett, and 3 more are mutual people.
Active
Vodafone International Operations Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 3 more are mutual people.
Active
Vodafone Finance Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 3 more are mutual people.
Active
Vodaphone Limited
Vodafone Corporate Secretaries Limited, Andrew Thurston Raggett, and 3 more are mutual people.
Active
Vodafone European Investments
Vodafone Corporate Secretaries Limited, Andrew Thurston Raggett, and 3 more are mutual people.
Active
Vodafone Oceania Limited
Vodafone Corporate Secretaries Limited, Andrew Thurston Raggett, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.43B
Decreased by £2.06B (-2%)
Total Liabilities
-£85M
Increased by £85M (%)
Net Assets
£96.35B
Decreased by £2.14B (-2%)
Debt Ratio (%)
0%
Increased by 0.09% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Mr Simon Bailey Appointed
1 Year 4 Months Ago on 10 Jun 2024
Jonathan Paul Mitchell Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Oct 2023
Mrs Sugnet Pretorius Details Changed
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Vodafone International Operations Limited (PSC) Appointed
2 Years 10 Months Ago on 19 Dec 2022
Vodafone Americas 4 (PSC) Resigned
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Director's details changed for Mrs Sugnet Pretorius on 16 August 2023
Submitted on 8 Aug 2024
Appointment of Mr Simon Bailey as a director on 10 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Jonathan Paul Mitchell as a director on 10 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 11 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Repayment History
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