Vodafone Panafon Uk. net worth, address, company information. Free

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Vodafone Panafon Uk (reg no 06326918) is a private unlimited company started on 2007-07-27. The company is situated at Vodafone House, The Connection, Newbury RG14 2FN. Vodafone Panafon Uk operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Vodafone Panafon Uk
Number	06326918
Date of Incorporation:	2007/07/27
End of financial year:	31 March
Address:	Vodafone House, The Connection, Newbury, RG14 2FN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Sugnet P. (in the company from 16 June 2021), Jonathan M. (appointment date: 21 March 2018), Andrew R. (appointed on 03 August 2015). The Companies House reports 1 person of significant control - Vodafone Consolidated Holdings Limited, a company which can be found at The Connection, RG14 2FN Newbury, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vodafone Consolidated Holdings Limited

6 April 2016

Address	Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5754561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Wed, 16th Jun 2021 filed on: 22nd, November 2022 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 16th Jun 2021 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Aug 2020 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 3rd, August 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, August 2022 \| accounts	Free Download (260 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, September 2021 \| accounts	Free Download (251 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 1st, September 2021 \| accounts	Free Download (15 pages)
(AP01) On Wed, 16th Jun 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Dec 2020 director's details were changed filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 12th, October 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, October 2020 \| accounts	Free Download (274 pages)
(TM01) Director's appointment terminated on Fri, 21st Aug 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 5th, December 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, November 2019 \| accounts	Free Download (256 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 11th, October 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 11th, October 2018 \| accounts	Free Download (228 pages)
(AD03) Registered inspection location new location: 5th Floor One Kingdom Street Paddington Central London W2 6BY. filed on: 16th, July 2018 \| address	Free Download (1 page)
(AP01) On Wed, 21st Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 21st Mar 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 11th, January 2018 \| accounts	Free Download (224 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 11th, January 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, December 2017 \| accounts	Free Download (224 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 9th, January 2017 \| accounts	Free Download (206 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 3704.00 EUR capital
(AP01) On Thu, 31st Mar 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Mar 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 17th, December 2015 \| accounts	Free Download (216 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 10th Sep 2015: 3704.00 EUR capital
(AP01) On Mon, 3rd Aug 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Aug 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 16th, December 2014 \| accounts	Free Download (216 pages)
(AP04) On Thu, 14th Aug 2014, company appointed a new person to the position of a secretary filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Aug 2014: 3604.00 EUR capital
(TM02) Secretary's appointment terminated on Tue, 8th Apr 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 31st, March 2014 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 23rd, November 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AP01) On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, November 2011 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 20th Oct 2011 filed on: 20th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jul 2011 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 14th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Jul 2010 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 11th Dec 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, April 2010 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2010 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 10th, December 2009 \| accounts	Free Download (13 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 7th Aug 2009 with complete member list filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(288b) On Thu, 28th May 2009 Appointment terminated director filed on: 28th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 28th Jul 2008 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 24th, June 2008 \| resolution
(MISC) Certificate LTD to UNLTD with change of name filed on: 24th, June 2008 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 24th, June 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, June 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 16/06/08 filed on: 24th, June 2008 \| capital	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 24th, June 2008 \| incorporation	Free Download (13 pages)
(288a) On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (4 pages)
(288a) On Tue, 3rd Jun 2008 Secretary appointed filed on: 3rd, June 2008 \| officers	Free Download (4 pages)
(288a) On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (3 pages)
(288b) On Tue, 3rd Jun 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288a) On Tue, 3rd Jun 2008 Secretary appointed filed on: 3rd, June 2008 \| officers	Free Download (3 pages)
(288b) On Tue, 3rd Jun 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288a) On Mon, 2nd Jun 2008 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (3 pages)
(288b) On Fri, 30th May 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288b) On Fri, 30th May 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288a) On Fri, 30th May 2008 Secretary appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288b) On Fri, 30th May 2008 Appointment terminated secretary filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288b) On Fri, 7th Mar 2008 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, July 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2007 \| incorporation	Free Download (22 pages)

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