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Vodafone Enterprise U.K.

01541957

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VODAFONE HOUSE, NEWBURY, RG14 2FN
Incorporated 28/01/1981

Compliance

Last accounts

31/03/2025

full

Accounts

Up to date

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Stephen Lerner

secretary · Since 31/05/2025

Nicholas Francis Gliddon

director · Since 31/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Stephen Daniel Lerner

director · Since 31/05/2025

SOLICITOR

CANADIAN · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Darren Martin Purkis

director · Since 31/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Andrew Michael Yorston

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 35 other boards

Persons with Significant Control

Cable And Wireless Nominee Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 3249884 · Companies House · Limited By Shares

Notified 06/04/2016

Vodafone Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 01471587 · Companies House · Limited By Shares

Notified 20/03/2025

Former PSCs

Cable & Wireless Waterside Holdings Limited

Ceased 14/11/2017

Cable & Wireless Uk Holdings Limited

Ceased 20/03/2025

Charges0 outstanding

charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 24/02/2012Registered 29/02/2012Satisfied 30/07/2012
charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 23/02/2012Registered 29/02/2012Satisfied 30/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 26/03/2010Registered 08/04/2010Satisfied 02/03/2012
charge
satisfied

THE ROYAL BANK OF SCTOLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 03/03/2009Registered 14/03/2009Satisfied 02/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 03/03/2009Registered 14/03/2009Satisfied 02/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 06/03/2009Registered 13/03/2009Satisfied 02/03/2012
charge
satisfied

ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED

Created 25/07/2005Registered 29/07/2005Satisfied 19/03/2009
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 24/04/1987Registered 07/05/1987Satisfied 19/11/1994