VODAFONE 5 UK

dissolved Company number 02960479

Private Unlimited Company · Incorporated on 19th Aug 1994 · Closed on 5th Mar 2024

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SIC code: 64209
Registered office: Newbury, RG14 2FN
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

VODAFONE 5 UK is a private unlimited company company based in Newbury. It was incorporated on 19th Aug 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	14th Aug 2014	This company	Not recorded	—
Jonathan Mitchell	Director	15th Feb 2018	This company	British	—
Sugnet Pretorius	Director	16th Jun 2021		South African	View profile
Andrew Raggett	Director	3rd Aug 2015	This company	British	—

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Aug 1994
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

19th Aug 1994 Company incorporated
19th Aug 1994 David McDougall appointed as Director
19th Aug 1994 Jacqueline Scott appointed as Nominee director
19th Aug 1994 Jacqueline Scott resigned as Nominee director
19th Aug 1994 Stephen Scott appointed as Nominee secretary
19th Aug 1994 Stephen Scott resigned as Nominee secretary
19th Aug 1994 Andrew McDougall appointed as Secretary
8th Nov 2001 Andrew McDougall appointed as Director
3rd Jul 2003 Andrew McDougall resigned as Director
3rd Jul 2003 David McDougall resigned as Director
3rd Jul 2003 Michael Cameron appointed as Director
3rd Jul 2003 Andrew McDougall resigned as Secretary
3rd Jul 2003 Michael Cameron appointed as Secretary
12th Dec 2008 Curtis Hopkins appointed as Director
12th Dec 2008 Brian Harris appointed as Director
12th Dec 2008 Michael Cameron resigned as Secretary
12th Dec 2008 Patrick Dawe-Lane appointed as Secretary
12th Dec 2008 Nicholas Bragg appointed as Director
25th Feb 2009 Curtis Hopkins resigned as Director
30th Nov 2009 Peter Kelly appointed as Director
31st Dec 2009 Michael Cameron resigned as Director
30th Apr 2010 Brian Harris resigned as Director
30th Apr 2010 Richard Scha*fer appointed as Director
15th Sep 2010 Jamie Morton appointed as Director
15th Sep 2010 Neil Wright appointed as Director
15th Sep 2010 Paul Stephenson appointed as Director
16th Sep 2010 Peter Kelly resigned as Director
16th Sep 2010 Richard Scha*fer resigned as Director
16th Sep 2010 Nicholas Bragg resigned as Director
3rd Apr 2014 Patrick Dawe-Lane resigned as Secretary
14th Aug 2014 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
3rd Aug 2015 Andrew Raggett appointed as Director
3rd Aug 2015 Jamie Morton resigned as Director
31st Mar 2016 Neil Wright resigned as Director
31st Mar 2016 Simon Bailey appointed as Director
15th Feb 2018 Jonathan Mitchell appointed as Director
15th Feb 2018 Simon Bailey resigned as Director
15th Feb 2018 Paul Stephenson resigned as Director
15th Feb 2018 Malcolm Finn appointed as Director
21st Aug 2020 Malcolm Finn resigned as Director
21st Aug 2020 Simon Bailey appointed as Director
16th Jun 2021 Simon Bailey resigned as Director
16th Jun 2021 Sugnet Pretorius appointed as Director
29th Jun 2023 Confirmation statement made up

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