VODAFONE OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VODAFONE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02809758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/1993
(31 years and 7 months old)
WEBSITE
VODAFONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
15/04/1993
27/07/1993
COSTCLEVER ENTERPRISES LIMITED
BERKSHIRE
RG14 2FN
Telephone: 0163533251
TPS: No
2-4 London Road
Newbury
Berkshire
RG14 1JX
Telephone: 1239123
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 33251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| VODAFONE OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about VODAFONE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1954 |
Resigned | Secretary |
Current: 2 Past: 173 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 14/06/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 04/04/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 07/03/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 16/02/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 16/02/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 27/07/2023 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 13/07/2023 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 01/06/2023 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 01/06/2023 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 07/09/2020 | Malcolm Finn (914067668) has left the board |
| 13/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 29/03/2018 | Simon Bailey (920707034) has left the board |
| 29/03/2018 | New Board Member Malcolm Finn (914067668) Appointed |
| 27/03/2018 | Paul George Stephenson (909351147) has left the board |
| 27/03/2018 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Neil Andrew Wright (915564016) has left the board |
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