Introduction
Watch Company
Updated On: 20/08/2026
V
VODAFONE 5 LIMITED
Vodafone 5 Limited was a private limited company incorporated on 3 September 2008 and dissolved on 11 July 2023. The company was registered at Vodafone House, The Connection, Newbury, RG14 2FN, and its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified).
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 of audit-exemption-subsidiary type.
At the time of dissolution, the directors were 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, no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, following a suspension of the strike-off application in February 2023.
Status
dissolved
Active since 17 years ago
Company No
06688527
LTD Company
Age
17 Years
Incorporated 3 September 2008
Size
N/A
Accounts
ARD: 31/3Up 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
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Timeline
15 key events • 2008 - 2022
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
Funding Round
Jan 14
Capital Allotment Shares
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Capital Update
Dec 15
Capital Statement Capital Company With D...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
DE GEUS, Jan
Resigned11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 08 Sept 2008
Resigned 31 Mar 2009
DE GEUS, Jan
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
08 Sept 2008
Resigned 31 Mar 2009
Resigned
WRIGHT, Garth Howard
ResignedThe Connection, NewburyRG14 2FN
Secretary
Appointed 03 Sept 2008
Resigned 31 Mar 2013
WRIGHT, Garth Howard
The Connection, NewburyRG14 2FN
Secretary
03 Sept 2008
Resigned 31 Mar 2013
Resigned
MORTON, Jamie Christopher
ResignedThe Connection, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 Mar 2009
Resigned 03 Aug 2015
MORTON, Jamie Christopher
The Connection, NewburyRG14 2FN
Born September 1975
Director
31 Mar 2009
Resigned 03 Aug 2015
Resigned
FINN, Malcolm, Dr
ResignedThe Connection, NewburyRG14 2FN
Born May 1975
Director
Appointed 21 Mar 2018
Resigned 21 Aug 2020
FINN, Malcolm, Dr
The Connection, NewburyRG14 2FN
Born May 1975
Director
21 Mar 2018
Resigned 21 Aug 2020
Resigned
WRIGHT, Neil Andrew
ResignedThe Connection, NewburyRG14 2FN
Born May 1970
Director
Appointed 03 Sept 2008
Resigned 31 Mar 2016
WRIGHT, Neil Andrew
The Connection, NewburyRG14 2FN
Born May 1970
Director
03 Sept 2008
Resigned 31 Mar 2016
Resigned
RAGGETT, Andrew Thurston
ActiveThe Connection, NewburyRG14 2FN
Born May 1972
Director
Appointed 03 Aug 2015
RAGGETT, Andrew Thurston
The Connection, NewburyRG14 2FN
Born May 1972
Director
03 Aug 2015
Active
BAILEY, Simon
ResignedThe Connection, NewburyRG14 2FN
Born March 1978
Director
Appointed 31 Mar 2016
Resigned 21 Mar 2018
BAILEY, Simon
The Connection, NewburyRG14 2FN
Born March 1978
Director
31 Mar 2016
Resigned 21 Mar 2018
Resigned
MITCHELL, Jonathan Paul
ActiveThe Connection, NewburyRG14 2FN
Born July 1981
Director
Appointed 21 Mar 2018
MITCHELL, Jonathan Paul
The Connection, NewburyRG14 2FN
Born July 1981
Director
21 Mar 2018
Active
PRETORIUS, Sugnet
ActiveThe Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 16 Jun 2021
PRETORIUS, Sugnet
The Connection, NewburyRG14 2FN
Born August 1975
Director
16 Jun 2021
Active
VODAFONE CORPORATE SECRETARIES LIMITED
ActiveThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 01 Apr 2013
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
01 Apr 2013
Active
STEPHENSON, Paul George
ResignedThe Connection, NewburyRG14 2FN
Born February 1966
Director
Appointed 08 Sept 2008
Resigned 21 Mar 2018
STEPHENSON, Paul George
The Connection, NewburyRG14 2FN
Born February 1966
Director
08 Sept 2008
Resigned 21 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 20 Dec 2022
Vodafone International Operations Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Vodafone Americas 4
CeasedThe 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
Vodafone Americas 4
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
105
Description
Type
Date Filed
Document
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2015
19 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
19 September 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
12 April 2013
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009