Vodafone Sales & Services Limited

Active06844137 Private limited company
Incorporated
11 March 2009 (17 years)
Previously known as
Vodafone Group Trading Limited (until 28 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Jan Holzberg
Anne Josefine Stilling
Accounts type
Full
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holzberg, Jan
Director · Appointed 1 July 2026
German
Born November 1978
Director · Appointed 28 May 2026
British
Born January 1988 (38)
Stilling, Anne Josefine
Director · Appointed 31 January 2020
German
Born October 1969 (57)
Corporate Secretary · Appointed 11 March 2009
Officer history (34 former)
1 July 2026
Appointed Holzberg, Jan as Director
1 July 2026
Resigned Krishnan, Varun as Director
26 June 2026
Resigned Stoenescu, Anania Mihail Ioan as Director
28 May 2026
Appointed Gairola, Vaibhav as Director
8 September 2025
Appointed Stoenescu, Anania Mihail Ioan as Director
30 June 2025
Resigned Robertson, Moira Ann, Ms. as Director
31 March 2025
Resigned Echaniz, Blanca Ana as Director
18 March 2025
Appointed Krishnan, Varun as Director
15 March 2025
Resigned Rousseau, Dominique as Director
1 July 2024
Resigned Symondson, Rebecca as Director
29 January 2024
Appointed Rousseau, Dominique as Director
29 January 2024
Appointed Echaniz, Blanca Ana as Director
31 December 2023
Resigned Kesha Patel, Phillip Paul as Director
31 March 2023
Resigned Hargreaves, Michelle as Director
18 July 2022
Appointed Robertson, Moira Ann, Ms. as Director
18 July 2022
Resigned Spink, Martin David as Director
31 January 2022
Appointed Hargreaves, Michelle as Director
31 January 2022
Resigned Massidda, Diego as Director
15 April 2020
Appointed Symondson, Rebecca as Director
15 April 2020
Resigned Parisse, Stefano as Director
15 April 2020
Resigned Sommer, Christian as Director
31 January 2020
Appointed Stilling, Anne Josefine as Director
11 October 2019
Resigned Martins De Oliveira, Sara as Director
30 November 2018
Resigned Nikolaos, Vlachopoulos as Director
19 October 2018
Appointed Martins De Oliveira, Sara as Director
1 March 2018
Appointed Spink, Martin David as Director
28 February 2018
Resigned Wormald, David Michael as Director
18 September 2017
Appointed Kesha Patel, Phillip Paul as Director
18 September 2017
Resigned Joseph, Michael as Director
13 December 2016
Appointed Sommer, Christian as Director
9 December 2016
Resigned Mohindra, Ravi Kumar as Director
7 September 2016
Appointed Massidda, Diego as Director
1 September 2016
Resigned Gastaut, Stefano as Director
12 May 2016
Appointed Wormald, David Michael as Director
12 May 2016
Appointed Nikolaos, Vlachopoulos as Director
1 April 2016
31 October 2015
Resigned Haase, Barbara as Director
14 September 2015
Appointed Osborne, Rachel Claire Elizabeth as Director
6 August 2015
19 September 2014
Resigned Phillip, Kerry as Director
19 September 2014
Appointed Mohindra, Ravi Kumar as Director
11 April 2014
Appointed Gastaut, Stefano as Director
31 March 2014
Resigned Takkar, Ravinder as Director
6 February 2014
Resigned Lamprell, Helen Louise as Director
6 February 2014
Appointed Phillip, Kerry as Director
18 March 2013
15 February 2013
Resigned Couto, Joao as Director
11 October 2012
Appointed Parisse, Stefano as Director
11 October 2012
Appointed Haase, Barbara as Director
11 October 2012
Resigned Garcia-Urgeles, Antonio as Director
20 September 2012
Resigned Sheikh, Clare Leslie as Director
1 August 2012
Resigned Ireland, Tobin Richard as Director
6 February 2012
Appointed Takkar, Ravinder as Director
6 February 2012
Appointed Joseph, Michael as Director
3 November 2011
Resigned Daly, Richard Paul as Director
5 October 2011
Appointed Sheikh, Clare Leslie as Director
19 May 2011
Appointed Couto, Joao as Director
19 May 2011
Appointed Lamprell, Helen Louise as Director
19 May 2011
Appointed Garcia-Urgeles, Antonio as Director
19 May 2011
Resigned Harrabin, Timothy James as Director
19 May 2011
Appointed Ireland, Tobin Richard as Director
30 September 2010
Resigned Knook, Pieter Cornelis as Director
29 April 2010
Resigned Wybrow, Paul John as Director
29 April 2010
Resigned Yerramilli-Rao, Bobby Satyadev as Director
20 April 2010
Appointed Daly, Richard Paul as Director
18 December 2009
Resigned Maclaurin, James Carl Grinwis as Director
22 May 2009
Appointed Knook, Pieter Cornelis as Director
22 May 2009
Appointed Yerramilli-Rao, Bobby Satyadev as Director
30 March 2009
Appointed Maclaurin, James Carl Grinwis as Director
11 March 2009
Appointed Wybrow, Paul John as Director
11 March 2009
Appointed Harrabin, Timothy James as Director
11 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2797438

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone European Investments 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 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 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 This company 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 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

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