Vodafone Consolidated Holdings Limited

Active05754561 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British,Serbian
Born October 1979 (47)
Director · Appointed 16 June 2021
Also at Vodafone European Investments, Vodafone UK Investments Limited, Vodaphone Limited · more companies
South African
Born August 1975 (51)
Director · Appointed 3 August 2015
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 14 August 2014
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (13 former)
27 February 2026
Appointed Gostovic, Stevan as Director
27 February 2026
Resigned Bailey, Simon as Director
10 June 2024
Resigned Mitchell, Jonathan Paul as Director
10 June 2024
Appointed Bailey, Simon as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
16 June 2021
Resigned Bailey, Simon as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
21 August 2020
Appointed Bailey, Simon as Director
21 March 2018
Appointed Finn, Malcolm, Dr as Director
21 March 2018
Appointed Mitchell, Jonathan Paul as Director
21 March 2018
Resigned Bailey, Simon as Director
21 March 2018
Resigned Stephenson, Paul George as Director
31 March 2016
Resigned Wright, Neil Andrew as Director
31 March 2016
Appointed Bailey, Simon as Director
3 August 2015
Appointed Raggett, Andrew Thurston as Director
3 August 2015
Resigned Morton, Jamie Christopher as Director
14 August 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
3 April 2014
Resigned Dawe-Lane, Patrick John Beachim as Secretary
31 March 2009
Appointed Morton, Jamie Christopher as Director
31 March 2009
Resigned De Geus, Jan as Director
23 May 2008
Resigned Emetulu, Lola as Secretary
23 May 2008
Appointed Dawe-Lane, Patrick John Beachim as Secretary
2 March 2007
Resigned Pitt, Michael John as Director
22 December 2006
Appointed Wright, Neil Andrew as Director
28 March 2006
Appointed Emetulu, Lola as Secretary
28 March 2006
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
23 March 2006
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
23 March 2006
Appointed Pitt, Michael John as Director
23 March 2006
Appointed De Geus, Jan as Director
23 March 2006
Appointed Stephenson, Paul George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02797438

Holdings 3

Companies where Vodafone Consolidated Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Former controllers (1)
19 December 2022
Ceased Vodafone Americas 4 — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited Owns 75–100% of shares
Vodafone DC Pension Trustee Company Limited Owns 25–50% of shares
Vodafone European Investments Owns 75–100% of shares
Vodafone International Operations Limited Owns 75–100% of shares
Cable & Wireless Worldwide Limited Owns 75–100% of shares
Rian Mobile Limited Owns 75–100% of shares
Vodafone 2. Owns 75–100% of shares
Vodafone Consolidated Holdings Limited This company Owns 75–100% of shares
Vodafone Finance Management Owns 50–75% of shares
Vodafone Global Enterprise Limited Owns 75–100% of shares
Vodafone Group Services Limited Owns 75–100% of shares
Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares
Vodafone Iot UK Limited Owns 75–100% of shares
Vodafone Mobile Network Limited Owns 75–100% of shares
Vodafone Oceania Limited Owns 75–100% of shares
Vodafone Sales & Services Limited Owns 75–100% of shares
Vodafone Shared Operations Limited Owns 75–100% of shares
Vodafonethree Holdings Limited Owns 50–75% of shares
Vodaphone Limited Owns 75–100% of shares
Vodafone Finance Limited Owns 75–100% of shares
Vodafone Overseas Finance Limited Owns 75–100% of shares
Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares
Vodafone Group Pension Trustee Limited Owns 25–50% of shares
Vodafone Group Services No.2 Limited Owns 25–50% of shares
Vodafone Group Share Trustee Limited Owns 75–100% of shares
Vodafone Investments Limited Owns 75–100% of shares
Vodafone IP Licensing Limited Owns 75–100% of shares
Vodafone Nominees Limited Owns 75–100% of shares
Vodafone UK Investments Limited Owns 75–100% of shares
Vodafone Distribution Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vodafone Retail (Holdings) Limited Status not confirmedOwns 75–100% of shares
Vodafone Partner Services Limited DissolvedOwns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates4 April 2026
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
6 November 2025Other filing
6 November 2025Other filing
Show all 141 filings

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