VODAFONETHREE HOLDINGS LIMITED
Overview
| Company Name | VODAFONETHREE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14903490 |
| 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 VODAFONETHREE HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONETHREE HOLDINGS LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONETHREE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE UK TRADING HOLDINGS LIMITED | May 30, 2023 | May 30, 2023 |
What are the latest accounts for VODAFONETHREE 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 VODAFONETHREE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for VODAFONETHREE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ahmed Essameldin Ahmed Aboushelbaya on Apr 23, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Emanuele Tournon as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Frank John Sixt as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Vodafone International Operations Limited as a person with significant control on May 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Kin Ning Canning Fok as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Finnegan as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Thurston Raggett as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sugnet Pretorius as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Bailey as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Pierre Christian Bourdett Klotz as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ahmed Essameldin Aboushelbaya as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Stephen Lerner as a secretary on May 31, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed vodafone uk trading holdings LIMITED\certificate issued on 28/05/25 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of VODAFONETHREE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LERNER, Stephen | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | 336921550001 | |||||||||||
| ABOUSHELBAYA, Ahmed Essameldin Ahmed | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 306830310002 | |||||||||
| FINNEGAN, Robert | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Ireland | Irish | 336923110001 | |||||||||
| FOK, Kin Ning Canning | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Hong Kong | British | 336924430001 | |||||||||
| KLOTZ, Pierre Christian Bourdette | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 162353390002 | |||||||||
| SIXT, Frank John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Hong Kong | Canadian | 336924710001 | |||||||||
| TOURNON, Emanuele | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Italian | 103542080002 | |||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire |
| 75473330004 | ||||||||||
| BAILEY, Simon | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 207070340001 | |||||||||
| MITCHELL, Jonathan Paul | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 243284220002 | |||||||||
| PRETORIUS, Sugnet | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | South African | 284625720002 | |||||||||
| RAGGETT, Andrew Thurston | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 200324290001 |
Who are the persons with significant control of VODAFONETHREE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations Limited | May 30, 2023 | The Connection RG14 2FN Newbury Vodafone House Berkshire | 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