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VODAFONE OVERSEAS HOLDINGS LIMITED (02809758)

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Introduction

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Updated On: 05/09/2026
V

VODAFONE OVERSEAS HOLDINGS LIMITED

VODAFONE OVERSEAS HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. VODAFONE OVERSEAS HOLDINGS LIMITED was registered 33 years ago.(SIC: 74990)

Status

dissolved

Active since 33 years ago

Company No

02809758

LTD Company

Age

33 Years

Incorporated 15 April 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 31 August 2021 (5 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 December 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

COSTCLEVER ENTERPRISES LIMITED
From: 15 April 1993To: 27 July 1993

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

11 key events • 1993 - 2021

Funding Officers Ownership
Company Founded
Apr 93
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Sept 20
Capital Update
Feb 21
1
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

HYDON, Kenneth John

Resigned
The Maples Crowsley Road, Henley On ThamesRG9 3LD
Born November 1944
Director
Appointed 05 Jul 1993
Resigned 01 Feb 2001

DE GEUS, Jan

Resigned
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 01 Apr 2005
Resigned 31 Mar 2009

MORTON, Jamie Christopher

Resigned
Vodafone House, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 Mar 2009
Resigned 03 Aug 2015

FINN, Malcolm, Dr

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1975
Director
Appointed 21 Mar 2018
Resigned 21 Aug 2020

WRIGHT, Neil Andrew

Resigned
Holywell, OxfordOX12 0EN
Born May 1970
Director
Appointed 22 Dec 2006
Resigned 31 Mar 2016

RAGGETT, Andrew Thurston

Active
Vodafone House, NewburyRG14 2FN
Born May 1972
Director
Appointed 03 Aug 2015

BAILEY, Simon

Resigned
Vodafone House, NewburyRG14 2FN
Born March 1978
Director
Appointed 31 Mar 2016
Resigned 21 Mar 2018

MITCHELL, Jonathan Paul

Active
Vodafone House, NewburyRG14 2FN
Born July 1981
Director
Appointed 21 Mar 2018

SCOTT, Stephen Roy

Resigned
Bracken House, ReadingRG7 1UU
Secretary
Appointed 05 Jul 1993
Resigned 03 Dec 2001

BARR, Robert Nicolas

Resigned
Lindfield Faringdon Road, AbingdonOX14 1BD
Born June 1958
Director
Appointed 03 Apr 1995
Resigned 01 Apr 2005

GENT, Christopher Charles, Sir

Resigned
Bockhampton Manor, LambournRG17 7LS
Born May 1948
Director
Appointed 01 Jan 1997
Resigned 01 Feb 2001

WHENT, Gerald Arthur, Sir

Resigned
Raffin Stud, HungerfordRG17 0TN
Born March 1927
Director
Appointed 05 Jul 1993
Resigned 01 Jan 1997

VODAFONE CORPORATE SECRETARIES LIMITED

Active
Vodafone House, NewburyRG14 2FN
Corporate secretary
Appointed 31 Mar 2009

HOWIE, Philip Robert Sutherland

Resigned
Vodafone House, NewburyRG14 2FN
Secretary
Appointed 03 Dec 2001
Resigned 31 Mar 2009

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Apr 1993
Resigned 05 Jul 1993

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Apr 1993
Resigned 05 Jul 1993

STEPHENSON, Paul George

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1966
Director
Appointed 01 Feb 2001
Resigned 21 Mar 2018

PITT, Michael John

Resigned
Lansdown 97 St Peters Avenue, ReadingRG4 7DP
Born January 1956
Director
Appointed 01 Apr 2005
Resigned 02 Mar 2007

Persons with significant control

1

Vodafone International Operations Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

163

Gazette Dissolved Voluntary
11 April 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
15 November 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
11 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 October 2022
DS01DS01
Confirmation Statement With Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2021
AAAnnual Accounts
Legacy
31 August 2021
PARENT_ACCPARENT_ACC
Legacy
31 August 2021
GUARANTEE2GUARANTEE2
Legacy
31 August 2021
AGREEMENT2AGREEMENT2
Legacy
24 February 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 February 2021
SH19Statement of Capital
Resolution
24 February 2021
RESOLUTIONSResolutions
Legacy
24 February 2021
CAP-SSCAP-SS
Change Person Director Company With Change Date
30 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2020
AAAnnual Accounts
Legacy
12 October 2020
PARENT_ACCPARENT_ACC
Legacy
12 October 2020
GUARANTEE2GUARANTEE2
Legacy
12 October 2020
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2019
AAAnnual Accounts
Legacy
9 December 2019
PARENT_ACCPARENT_ACC
Legacy
9 December 2019
GUARANTEE2GUARANTEE2
Legacy
9 December 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2018
AAAnnual Accounts
Legacy
11 October 2018
PARENT_ACCPARENT_ACC
Legacy
11 October 2018
GUARANTEE2GUARANTEE2
Legacy
11 October 2018
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Resolution
3 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2017
AAAnnual Accounts
Legacy
19 December 2017
PARENT_ACCPARENT_ACC
Legacy
19 December 2017
AGREEMENT2AGREEMENT2
Legacy
19 December 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2017
AAAnnual Accounts
Legacy
5 January 2017
PARENT_ACCPARENT_ACC
Legacy
5 January 2017
AGREEMENT2AGREEMENT2
Legacy
5 January 2017
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2016
AAAnnual Accounts
Legacy
8 January 2016
PARENT_ACCPARENT_ACC
Legacy
8 January 2016
GUARANTEE2GUARANTEE2
Legacy
8 January 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
16 December 2014
AAAnnual Accounts
Legacy
16 December 2014
PARENT_ACCPARENT_ACC
Legacy
16 December 2014
AGREEMENT2AGREEMENT2
Legacy
16 December 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
6 December 2013
AAAnnual Accounts
Legacy
6 December 2013
PARENT_ACCPARENT_ACC
Legacy
6 December 2013
AGREEMENT2AGREEMENT2
Legacy
6 December 2013
GUARANTEE2GUARANTEE2
Change Sail Address Company
3 October 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Statement Of Companys Objects
25 January 2010
CC04CC04
Resolution
17 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Change Person Director Company
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
14 September 2009
288cChange of Particulars
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
363aAnnual Return
Accounts With Accounts Type Full
27 November 2008
AAAnnual Accounts
Legacy
3 March 2008
363aAnnual Return
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
363aAnnual Return
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
363aAnnual Return
Legacy
9 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
13 January 2006
AAAnnual Accounts
Legacy
4 January 2006
288cChange of Particulars
Legacy
26 October 2005
288cChange of Particulars
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
13 March 2004
363aAnnual Return
Resolution
6 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
31 October 2003
288cChange of Particulars
Legacy
24 April 2003
363aAnnual Return
Legacy
7 March 2003
287Change of Registered Office
Accounts With Accounts Type Full
31 January 2003
AAAnnual Accounts
Legacy
26 April 2002
363aAnnual Return
Resolution
6 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 January 2002
AAAnnual Accounts
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
14 November 2001
88(2)R88(2)R
Legacy
23 April 2001
363aAnnual Return
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
14 December 2000
AAAnnual Accounts
Legacy
4 May 2000
363aAnnual Return
Accounts With Accounts Type Full
17 January 2000
AAAnnual Accounts
Legacy
28 April 1999
363aAnnual Return
Accounts With Accounts Type Full
9 December 1998
AAAnnual Accounts
Legacy
30 September 1998
288cChange of Particulars
Legacy
22 April 1998
363aAnnual Return
Accounts With Accounts Type Full
8 December 1997
AAAnnual Accounts
Legacy
23 April 1997
363aAnnual Return
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 1996
AAAnnual Accounts
Legacy
21 April 1996
363x363x
Accounts With Accounts Type Full
12 December 1995
AAAnnual Accounts
Resolution
22 November 1995
RESOLUTIONSResolutions
Legacy
24 May 1995
363x363x
Legacy
23 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 December 1994
AAAnnual Accounts
Legacy
27 May 1994
88(3)88(3)
Legacy
6 May 1994
363x363x
Legacy
11 April 1994
88(3)88(3)
Legacy
11 April 1994
88(2)O88(2)O
Legacy
11 April 1994
88(3)88(3)
Legacy
11 April 1994
88(2)O88(2)O
Legacy
21 March 1994
88(2)R88(2)R
Legacy
21 March 1994
88(2)R88(2)R
Legacy
21 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)P88(2)P
Legacy
24 February 1994
88(2)P88(2)P
Legacy
23 November 1993
88(2)R88(2)R
Certificate Change Of Name Company
26 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 July 1993
288288
Legacy
15 July 1993
288288
Legacy
15 July 1993
288288
Legacy
15 July 1993
287Change of Registered Office
Legacy
14 July 1993
224224
Legacy
14 July 1993
123Notice of Increase in Nominal Capital
Resolution
14 July 1993
RESOLUTIONSResolutions
Resolution
14 July 1993
RESOLUTIONSResolutions
Incorporation Company
15 April 1993
NEWINCIncorporation