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VODAFONE AMERICAS 4 (06389457)

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Introduction

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Updated On: 20/08/2026
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VODAFONE AMERICAS 4

Vodafone Americas 4 was a private unlimited company incorporated on 3 October 2007 and dissolved on 11 July 2023. It was registered in England and Wales with its registered office at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN. The company’s principal activity was classified under SIC code 61900.

It was a wholly owned subsidiary of Vodafone International Operations Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The last accounts filed were for the period ended 31 March 2022 and were prepared on an audit-exempt subsidiary basis.

The board comprised two directors: Jonathan Paul Mitchell (British) and Sugnet Pretorius (South African), both resident in the United Kingdom. Vodafone Corporate Secretaries Limited acted as corporate secretary.

The company had no charges and no insolvency history. It entered voluntary strike-off proceedings, which were briefly suspended in February 2023 before dissolution was finalised by Gazette notice on 11 July 2023.

Status

dissolved

Active since 18 years ago

Company No

06389457

PRIVATE-UNLIMITED Company

Age

18 Years

Incorporated 3 October 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 31 August 2022 (4 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 24 October 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

VODAFONE AMERICAS 4
From: 21 April 2008To: 17 July 2008
VODAFONE AMERICAS 4 LIMITED
From: 3 October 2007To: 21 April 2008

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

13 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Oct 07
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Sept 20
Director Joined
Jun 21
Owner Exit
Dec 22
Owner Exit
Dec 22
0
Funding
10
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

11

4 Active
7 Resigned

DE GEUS, Jan

Resigned
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 03 Oct 2007
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
Vodafone House, NewburyRG14 2FN
Born May 1970
Director
Appointed 03 Oct 2007
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

PRETORIUS, Sugnet

Active
The Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 16 Jun 2021

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 Oct 2007
Resigned 31 Mar 2009

STEPHENSON, Paul George

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1966
Director
Appointed 03 Oct 2007
Resigned 21 Mar 2018

Persons with significant control

3

1 Active
2 Ceased

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 19 Dec 2022

Vodafone Finance Uk Limited

Ceased
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Vodafone Holdings Luxembourg Limited

Ceased
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

105

Gazette Dissolved Voluntary
11 July 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
14 February 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
17 January 2023
GAZ1(A)GAZ1(A)
Resolution
10 January 2023
RESOLUTIONSResolutions
Dissolution Application Strike Off Company
4 January 2023
DS01DS01
Notification Of A Person With Significant Control
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Legacy
31 August 2022
PARENT_ACCPARENT_ACC
Legacy
31 August 2022
AGREEMENT2AGREEMENT2
Legacy
31 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2021
AAAnnual Accounts
Legacy
1 October 2021
PARENT_ACCPARENT_ACC
Legacy
1 October 2021
GUARANTEE2GUARANTEE2
Legacy
1 October 2021
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
30 December 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2020
AAAnnual Accounts
Legacy
17 November 2020
PARENT_ACCPARENT_ACC
Legacy
17 November 2020
GUARANTEE2GUARANTEE2
Legacy
17 November 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 December 2019
AAAnnual Accounts
Legacy
14 December 2019
PARENT_ACCPARENT_ACC
Legacy
14 December 2019
GUARANTEE2GUARANTEE2
Legacy
14 December 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2018
AAAnnual Accounts
Legacy
21 December 2018
PARENT_ACCPARENT_ACC
Legacy
21 December 2018
AGREEMENT2AGREEMENT2
Legacy
21 December 2018
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
29 October 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
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
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2017
AAAnnual Accounts
Legacy
29 December 2017
PARENT_ACCPARENT_ACC
Legacy
29 December 2017
GUARANTEE2GUARANTEE2
Legacy
29 December 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2017
AAAnnual Accounts
Legacy
9 January 2017
PARENT_ACCPARENT_ACC
Legacy
9 January 2017
AGREEMENT2AGREEMENT2
Legacy
9 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment 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
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
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
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2015
AAAnnual Accounts
Legacy
14 January 2015
AGREEMENT2AGREEMENT2
Legacy
23 December 2014
PARENT_ACCPARENT_ACC
Legacy
23 December 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2013
AAAnnual Accounts
Legacy
10 December 2013
PARENT_ACCPARENT_ACC
Legacy
10 December 2013
AGREEMENT2AGREEMENT2
Legacy
10 December 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Move Registers To Sail Company
1 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
19 September 2013
AD02Notification of Single Alternative Inspection Location
Resolution
6 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Resolution
11 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
11 February 2010
CC04CC04
Accounts With Accounts Type Full
3 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
29 September 2009
363aAnnual Return
Legacy
14 September 2009
288cChange of Particulars
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
20 October 2008
363aAnnual Return
Legacy
20 October 2008
353353
Resolution
18 July 2008
RESOLUTIONSResolutions
Re Registration Memorandum Articles
21 April 2008
MARMAR
Legacy
21 April 2008
49(8)(b)49(8)(b)
Certificate Re Registration Limited To Unlimited
21 April 2008
CERT3CERT3
Legacy
21 April 2008
49(8)(a)49(8)(a)
Legacy
21 April 2008
49(1)49(1)
Resolution
21 April 2008
RESOLUTIONSResolutions
Legacy
29 March 2008
225Change of Accounting Reference Date
Legacy
28 December 2007
88(2)R88(2)R
Incorporation Company
3 October 2007
NEWINCIncorporation