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Vodafone Finance Luxembourg Limited
Adresa
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (DIČ) no VAT ID available
Company No. 05754479 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. březen 2006
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. březen 2022
Sector (SIC)61900 - Other telecommunications activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Vodafone International Operations Limited Status: Active Notified: 20/12/2022 Companies House Number: 02797438 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 2. Status: Ceased Notified: 15/12/2017 Ceased: 20/12/2022 Companies House Number: 04083193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Vodafone Consolidated Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 05754561 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mitchell, Jonathan Paul Newbury, Berkshire, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pretorius, Sugnet Newbury, Berkshire, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African
    Raggett, Andrew Thurston Newbury, Berkshire, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vodafone Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 14/08/2014 Role: Secretary Nationality: Other