VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12677309

Incorporation date

17/06/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

25/01/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (3 pages)

23/01/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (3 pages)

15/12/2025

Termination of appointment of Evgenia Zaytseva as a director on 2025-12-12

View PDF (1 pages)

15/12/2025

Appointment of Mr Vaibhav Gairola as a director on 2025-12-12

View PDF (2 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

23/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (5 pages)

20/06/2025

Appointment of Evgenia Zaytseva as a director on 2025-06-20

View PDF (2 pages)

20/06/2025

Termination of appointment of Pierre Christian Bourdett Klotz as a director on 2025-06-20

View PDF (1 pages)

11/04/2025

Director's details changed for Mr Jamie Stead on 2024-06-06

View PDF (2 pages)

26/03/2025

Appointment of Michael Bird as a director on 2025-03-26

View PDF (2 pages)

26/03/2025

Termination of appointment of Govinda Sateesh Kamath as a director on 2025-03-26

View PDF (1 pages)

04/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-09

View PDF (4 pages)

10/01/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (4 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

26/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of Frank John Sixt as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Appointment of Mr Steven Paul Allen as a director on 2024-04-24

View PDF (2 pages)

04/07/2023

Termination of appointment of Finlay Reid as a director on 2023-06-23

View PDF (1 pages)

04/07/2023

Appointment of Mr Govinda Sateesh Kamath as a director on 2023-06-23

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

17/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

31/01/2023

Change of details for Vodafone International Operations Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

20/12/2022

Cessation of Vodafone Consolidated Holdings Limited as a person with significant control on 2022-12-19

View PDF (1 pages)

20/12/2022

Notification of Vodafone International Operations Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Klotz, Pierre Christian Bourdett	Director	17/06/2020 - 20/06/2025	-
Massidda, Diego	Director	17/06/2020 - 21/09/2022	27
Roberts-Thomson, Barry	Director	17/06/2020 - Present	-
Stead, Jamie	Director	17/06/2020 - Present	1
Reid, Finlay	Director	21/09/2022 - 23/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED

VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2020 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED?

VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED is currently Active. It was registered on 17/06/2020 .

Where is VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED located?

VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED do?

VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED?

The latest filing was on 25/01/2026: Statement of capital following an allotment of shares on 2026-01-20.