Vodafone Corporate Secretaries Limited
Vodafone Corporate Secretaries Limited
#02357692 • Active
Founded: 09/03/1989
Industries: Dormant Company
Location: Newbury
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £40
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Zoe Burnell | Director | 05/08/2024 | British | 31 years |
| Taneth Washington | Chartered Secretary | 30/05/2023 | British | 37 years |
| Maaike Helena De Bie | Group General Counsel & Company Secretary | 01/03/2023 | Dutch,british | 56 years |
Role:
Director
Appointed:
05/08/2024
Nationality:
British
Age:
31 years
Role:
Chartered Secretary
Appointed:
30/05/2023
Nationality:
British
Age:
37 years
Role:
Group General Counsel & Company Secretary
Appointed:
01/03/2023
Nationality:
Dutch,british
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vodafone Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
1 charge registered
Svenska Handelsbanken Satisfied
Created 28/04/1992See form 395 for full details- doc M77. Fixed and floating charges over the undertaking and all prop...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/08/2024 | Other | Legacy | View (1 page) |
| 23/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 23/08/2024 | Other | Legacy | View (3 pages) |
| 23/08/2024 | Accounts | Legacy | View (270 pages) |
| 08/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |