VODAFONE DISTRIBUTION HOLDINGS LIMITED: Filings

  • Overview

    Company NameVODAFONE DISTRIBUTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03357115
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VODAFONE DISTRIBUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with updates

    5 pagesCS01

    Change of details for Vodafone Uk Limited as a person with significant control on Aug 11, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    248 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Andrew Michael Yorston as a director on May 31, 2025

    1 pagesTM01

    Termination of appointment of Prashant Bhagania as a director on May 31, 2025

    1 pagesTM01

    Appointment of Mr Peter Jonathan Mason as a director on May 31, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Root as a director on May 31, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed vodafonethree holdings LIMITED\certificate issued on 28/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2025

    RES15

    Certificate of change of name

    Company name changed vodafone distribution holdings LIMITED\certificate issued on 01/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2025

    RES15

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Statement of capital on Feb 27, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Appointment of Mr Prashant Bhagania as a director on Mar 23, 2023

    2 pagesAP01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    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