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Vodafone Hutchison (Australia) Holdings Limited

Vodafone Hutchison (Australia) Holdings Limited is an active company incorporated on 17 June 2020 with the registered office located in Newbury, Berkshire. Vodafone Hutchison (Australia) Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12677309
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • Australian • Lives in Australia • Born in Aug 1949
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Jan 1987
Director • Australian • Lives in Hong Kong • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Limited
David Richard Dyson is a mutual person.
Active
Vodafone UK Investments Limited
Jamie Stead is a mutual person.
Active
Hutchison 3G UK Limited
David Richard Dyson is a mutual person.
Active
Hutchison 3G UK Holdings Limited
David Richard Dyson is a mutual person.
Active
Connexin Limited
David Richard Dyson is a mutual person.
Active
Hutchison 3G Ireland Holdings Limited
David Richard Dyson is a mutual person.
Active
Vodafone Foundation
Govinda Sateesh Kamath is a mutual person.
Active
Vodafonethree Holdings Limited
Pierre Christian Bourdett Klotz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.43M
Decreased by £92.27M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39B
Decreased by £282.23M (-17%)
Total Liabilities
-£2.49B
Decreased by £155.67M (-6%)
Net Assets
-£1.1B
Decreased by £126.56M (+13%)
Debt Ratio (%)
180%
Increased by 21.07% (+13%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Pierre Christian Bourdett Klotz Resigned
4 Months Ago on 20 Jun 2025
Evgenia Zaytseva Appointed
4 Months Ago on 20 Jun 2025
Govinda Sateesh Kamath Resigned
7 Months Ago on 26 Mar 2025
Michael Bird Appointed
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Jamie Stead Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Steven Paul Allen Appointed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Pierre Christian Bourdett Klotz as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Evgenia Zaytseva as a director on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Jamie Stead on 6 June 2024
Submitted on 11 Apr 2025
Appointment of Michael Bird as a director on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Govinda Sateesh Kamath as a director on 26 March 2025
Submitted on 26 Mar 2025
Second filing of a statement of capital following an allotment of shares on 9 January 2025
Submitted on 4 Feb 2025
Repayment History
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