Back to search

Vodafone Hutchison (Australia) Holdings Limited

12677309

active
Private Limited 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 17/06/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Richard Dyson

director · Since 17/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Barry Roberts-Thomson

director · Since 17/06/2020

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 76

Mr Jamie Stead

director · Since 17/06/2020

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Steven Paul Allen

director · Since 24/04/2024

SOLICITOR

AUSTRALIAN · HONG KONG · Age 64

Michael Bird

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Vaibhav Gairola

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Vodafone International Operations Limited

25–50% shares
25–50% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 02797438 · Companies House Of England And Wales · Company Limited By Shares

Notified 19/12/2022

Former PSCs

Vodafone Consolidated Holdings Limited

Ceased 19/12/2022