Background WavePink WaveYellow Wave

VODAFONE BENELUX LIMITED (4200960)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
V

VODAFONE BENELUX LIMITED

VODAFONE BENELUX 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 activities of head offices. VODAFONE BENELUX LIMITED was registered 25 years ago.(SIC: 70100)

Status

dissolved

Active since 25 years ago

Company No

04200960

LTD Company

Age

25 Years

Incorporated 18 April 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 16 September 2022 (3 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 WORLDWIDE INTERMEDIATE HOLDINGS 1.
From: 18 April 2001To: 24 October 2002

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

14 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
Apr 01
Director Left
Oct 11
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
Capital Update
Nov 22
Owner Exit
Dec 22
1
Funding
11
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

VODAFONE CORPORATE SECRETARIES LIMITED

Active
Vodafone House, NewburyRG14 2FN
Corporate secretary
Appointed 18 Apr 2001

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

RAGGETT, Andrew Thurston

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

PRUDDEN, Mark Darren

Resigned
Hedgerows, BurghclereRG20 9BG
Secretary
Appointed 18 Apr 2001
Resigned 27 Jul 2001

BACON, Gerard Dominic Andrew

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1963
Director
Appointed 21 Mar 2002
Resigned 17 Jul 2006

BAILEY, Simon

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

BARR, Robert Nicolas

Resigned
Vodafone House, NewburyRG14 2FN
Born June 1958
Director
Appointed 18 Apr 2001
Resigned 17 Jul 2006

BUTTERWORTH, Charles Langhorne

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1970
Director
Appointed 28 Oct 2002
Resigned 30 Apr 2007

DE GEUS, Jan

Resigned
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 26 Jul 2006
Resigned 31 Mar 2009

FINN, Malcolm, Dr

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

MORTON, Jamie Christopher

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

RUDOLPH, Guy Richard Giles

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1968
Director
Appointed 01 Nov 2007
Resigned 07 Oct 2011

STEPHENSON, Paul George

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1966
Director
Appointed 18 Apr 2001
Resigned 21 Mar 2018

THOMAS, Herman Andre

Resigned
Petersham House, Henley On ThamesRG9 5JD
Born March 1963
Director
Appointed 18 Apr 2001
Resigned 09 Nov 2001

WARD, Charles Patrick

Resigned
Glebe House, TidmarshRG8 8ES
Born July 1949
Director
Appointed 01 Nov 2001
Resigned 30 Mar 2005

WRIGHT, Neil Andrew

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1970
Director
Appointed 22 Dec 2006
Resigned 31 Mar 2016

Persons with significant control

2

1 Active
1 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 20 Dec 2022

Vodafone Holdings Luxembourg Limited

Ceased
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
Ceased 20 Dec 2022

Fundings

Financials

Latest Activities

Filing History

146

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)
Dissolution Application Strike Off Company
4 January 2023
DS01DS01
Notification Of A Person With Significant Control
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
23 November 2022
SH19Statement of Capital
Legacy
23 November 2022
SH20SH20
Legacy
23 November 2022
CAP-SSCAP-SS
Resolution
23 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2022
AAAnnual Accounts
Legacy
16 September 2022
PARENT_ACCPARENT_ACC
Legacy
16 September 2022
AGREEMENT2AGREEMENT2
Legacy
16 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 November 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
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2020
AAAnnual Accounts
Legacy
5 January 2020
PARENT_ACCPARENT_ACC
Legacy
5 January 2020
GUARANTEE2GUARANTEE2
Legacy
5 January 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2018
AAAnnual Accounts
Legacy
17 December 2018
AGREEMENT2AGREEMENT2
Legacy
17 December 2018
GUARANTEE2GUARANTEE2
Legacy
17 December 2018
PARENT_ACCPARENT_ACC
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
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2017
AAAnnual Accounts
Legacy
28 December 2017
PARENT_ACCPARENT_ACC
Legacy
28 December 2017
GUARANTEE2GUARANTEE2
Legacy
28 December 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 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
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
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
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
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2015
AR01AR01
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
10 March 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2013
AAAnnual Accounts
Legacy
12 December 2013
PARENT_ACCPARENT_ACC
Legacy
12 December 2013
AGREEMENT2AGREEMENT2
Legacy
12 December 2013
GUARANTEE2GUARANTEE2
Change Sail Address Company
2 October 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
20 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
20 December 2011
AAAnnual Accounts
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Accounts With Accounts Type Full
20 January 2010
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
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
14 September 2009
288cChange of Particulars
Legacy
18 June 2009
288cChange of Particulars
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
23 January 2009
AAAnnual Accounts
Legacy
29 July 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Full
15 January 2008
AAAnnual Accounts
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
363aAnnual Return
Accounts With Accounts Type Full
6 February 2007
AAAnnual Accounts
Legacy
22 December 2006
288aAppointment of Director or Secretary
Statement Of Affairs
15 August 2006
SASA
Legacy
15 August 2006
88(2)R88(2)R
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
5 June 2006
123Notice of Increase in Nominal Capital
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Legacy
11 May 2006
363aAnnual Return
Legacy
23 March 2006
288cChange of Particulars
Legacy
20 February 2006
288cChange of Particulars
Legacy
7 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
26 October 2005
288cChange of Particulars
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
31 March 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Resolution
9 August 2004
RESOLUTIONSResolutions
Resolution
9 August 2004
RESOLUTIONSResolutions
Resolution
9 August 2004
RESOLUTIONSResolutions
Resolution
9 August 2004
RESOLUTIONSResolutions
Legacy
2 March 2004
363aAnnual Return
Resolution
21 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 December 2003
AAAnnual Accounts
Legacy
31 October 2003
288cChange of Particulars
Legacy
24 October 2003
288cChange of Particulars
Legacy
23 October 2003
288cChange of Particulars
Legacy
17 March 2003
363aAnnual Return
Legacy
7 March 2003
287Change of Registered Office
Accounts With Accounts Type Full
14 January 2003
AAAnnual Accounts
Legacy
17 December 2002
288aAppointment of Director or Secretary
Statement Of Affairs
12 December 2002
SASA
Legacy
12 December 2002
88(2)R88(2)R
Certificate Change Of Name Re Registration To Limited
24 October 2002
CERT2CERT2
Memorandum Articles
24 October 2002
MEM/ARTSMEM/ARTS
Resolution
24 October 2002
RESOLUTIONSResolutions
Resolution
24 October 2002
RESOLUTIONSResolutions
Legacy
24 October 2002
5151
Legacy
30 April 2002
363aAnnual Return
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
25 April 2001
225Change of Accounting Reference Date
Incorporation Company
18 April 2001
NEWINCIncorporation