VC

VODAFONE CONSOLIDATED HOLDINGS LIMITED

Active

Company number 05754561

Newbury, United Kingdom · Incorporated 23 March 2006

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Last updated on 17 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2022

Company overview

Vodafone Consolidated Holdings Limited is an active private limited company incorporated on 23 March 2006 and registered in England and Wales. Its registered office is at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN.

The company is a wholly owned subsidiary of Vodafone International Operations Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is engaged in telecommunications activities (SIC 61900).

As at the latest accounts dated 31 March 2025, the company filed audit-exemption subsidiary accounts. The next accounts are due by 31 December 2026. The most recent confirmation statement was filed on 8 April 2026 with no updates.

The board currently comprises two directors: Stevan Gostovic (appointed 27 February 2026) and Sugnet Pretorius (appointed 16 June 2021). Vodafone Corporate Secretaries Limited acts as corporate secretary. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vodafone International Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2022

Funding

3 funding rounds
20 December 2022
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Resolution
Resolution
10 January 2023 View
Resolution
Resolution
20 December 2022 View
Legacy
Insolvency
20 December 2022 View
Legacy
Capital
20 December 2022 View
Resolution
Resolution
20 December 2022 View
Resolution
Resolution
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Legacy
Other
16 September 2022 View
Legacy
Other
16 September 2022 View
Legacy
Accounts
16 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Capital Allotment Shares
Capital
31 December 2020 View
Change Person Director Company With Change Date
Officers
30 December 2020 View
Legacy
Other
30 November 2020 View
Legacy
Other
30 November 2020 View
Legacy
Accounts
30 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Legacy
Other
5 January 2020 View
Legacy
Other
5 January 2020 View
Legacy
Accounts
5 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Legacy
Other
18 December 2018 View
Legacy
Other
18 December 2018 View
Legacy
Accounts
18 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Resolution
Resolution
3 January 2018 View
Legacy
Other
29 December 2017 View
Legacy
Other
29 December 2017 View
Legacy
Accounts
29 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Legacy
Other
5 January 2017 View
Legacy
Other
5 January 2017 View
Legacy
Accounts
5 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Legacy
Other
8 January 2016 View
Legacy
Other
8 January 2016 View
Legacy
Accounts
8 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Legacy
Other
14 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2015 View
Legacy
Other
23 December 2014 View
Legacy
Accounts
23 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Sail Address Company
Address
31 March 2014 View
Legacy
Other
12 December 2013 View
Legacy
Other
12 December 2013 View
Legacy
Other
12 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Resolution
Resolution
13 April 2010 View
Memorandum Articles
Incorporation
13 April 2010 View
Statement Of Companys Objects
Change Of Constitution
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Statement Of Companys Objects
Change Of Constitution
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Miscellaneous
Miscellaneous
25 September 2008 View
Miscellaneous
Miscellaneous
25 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Capital
15 August 2006 View
Statement Of Affairs
Miscellaneous
15 August 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Capital
5 June 2006 View
Incorporation Company
Incorporation
23 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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