VODAFONE DISTRIBUTION HOLDINGS LIMITED
Overview
| Company Name | VODAFONE DISTRIBUTION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03357115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VODAFONE DISTRIBUTION HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VODAFONE DISTRIBUTION HOLDINGS LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE DISTRIBUTION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONETHREE HOLDINGS LIMITED | Apr 01, 2025 | Apr 01, 2025 |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Feb 15, 2002 | Feb 15, 2002 |
| VODAFONE DISTRIBUTION LIMITED | Dec 29, 1998 | Dec 29, 1998 |
| VODAFONE DISTRIBUTION (HOLDINGS) LIMITED | Jul 09, 1997 | Jul 09, 1997 |
| VODAFONE DISTRIBUTION LIMITED | Jun 24, 1997 | Jun 24, 1997 |
| MONOSUB LIMITED | Apr 21, 1997 | Apr 21, 1997 |
What are the latest accounts for VODAFONE DISTRIBUTION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VODAFONE DISTRIBUTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE DISTRIBUTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Andrew Michael Yorston as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Prashant Bhagania as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Jonathan Mason as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Root as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed vodafonethree holdings LIMITED\certificate issued on 28/05/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed vodafone distribution holdings LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Feb 27, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Prashant Bhagania as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janine Butler as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of VODAFONE DISTRIBUTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||
| MASON, Peter Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 321768720001 | |||||
| ROOT, Nicholas | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 337052990001 | |||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| SCOTT, Stephen Roy | Secretary | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Christian Philip Quentin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 123612980001 | ||||||
| BAMFORD, Peter Richard | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 54076100005 | ||||||
| BHAGANIA, Prashant | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Indian | 307138650001 | |||||
| BUTLER, Janine | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 277534960001 | |||||
| COLLYMORE, Robert William | Director | Westwood High Street, Dormansland RH7 6NN Lingfield Surrey | British | 53226120002 | ||||||
| DARBY, Gavin John | Director | Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey | England | British | 99277850001 | |||||
| EVANS, David Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||
| GENT, Christopher Charles, Sir | Director | Bockhampton Manor RG17 7LS Lambourn Berkshire | British | 50867930003 | ||||||
| HAINING, Richard | Director | Flat D 49 Grange Park W5 3PR Ealing London | British | 98369740001 | ||||||
| HALFORD, Andrew Nigel | Director | The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire | British | 33951180005 | ||||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | 10018190001 | |||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||
| MCGEORGE, Kenneth Roy | Director | Pigshill View Manor Lane Baydon SN8 2JD Marlborough Wiltshire | British | 61230560001 | ||||||
| MCINTYRE, Diane Josephine, Cfo | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||
| MORROW, William Thomas | Director | 5415 Blackhawk Drive Danville California 94506 Usa | American | 95677940001 | ||||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||
| RICHARDSON, Karen Linda Anne | Director | 7 Warwick Road Ealing W5 3XH London | British | 101742150001 | ||||||
| SCHÄFER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 158146600001 | |||||
| SHERWOOD, Timothy Robin | Director | Berry Oaks 12 Woodlands Avenue RG41 3HL Wokingham Berkshire | United Kingdom | British | 104309090001 | |||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 | |||||
| TOWNSEND, John Raymond | Director | Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire | British | 95223480001 | ||||||
| YORSTON, Andrew Michael | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 257275320001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VODAFONE DISTRIBUTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Uk Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0