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Vodafone Distribution Holdings Limited
Vodafone Distribution Holdings Limited is a dormant company incorporated on 21 April 1997 with the registered office located in Newbury, Berkshire. Vodafone Distribution Holdings Limited was registered 28 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
03357115
Private limited company
Age
28 years
Incorporated
21 April 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Vodafone Distribution Holdings Limited
Contact
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past
11 years
Companies in RG14 2FN
Telephone
0163533251
Email
Unreported
Website
Vodafone.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Jonathan Mason
Director • Director • British • Lives in England • Born in Jan 1983
Nicholas Root
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Prashant Bhagania
Director • Indian • Lives in UK • Born in Oct 1972
Andrew Michael Yorston
Director • British • Lives in UK • Born in Jan 1979
Vodafone Corporate Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Telecom Holdings Limited
Andrew Michael Yorston, Prashant Bhagania, and 4 more are mutual people.
Active
Vodafone Partner Services Limited
Andrew Michael Yorston, Prashant Bhagania, and 4 more are mutual people.
Active
Thus Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 2 more are mutual people.
Active
Vodafone UK Investments Limited
Andrew Michael Yorston, Prashant Bhagania, and 1 more are mutual people.
Active
Energis Communications Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Vodafone Enterprise Europe (UK) Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 1 more are mutual people.
Active
Vodafone Retail (Holdings) Limited
Andrew Michael Yorston, Prashant Bhagania, and 1 more are mutual people.
Active
Cable & Wireless Global Telecommunication Services Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.15M
Same as previous period
Total Liabilities
-£24.39M
Same as previous period
Net Assets
£156.76M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
See 10 Year Full Financials
Latest Activity
Andrew Michael Yorston Resigned
3 Months Ago on 31 May 2025
Prashant Bhagania Resigned
3 Months Ago on 31 May 2025
Mr Peter Jonathan Mason Appointed
3 Months Ago on 31 May 2025
Mr Nicholas Root Appointed
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Prashant Bhagania Appointed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Name changed from Vodafonethree Holdings Limited
5 Months Ago on 1 Apr 2025
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Get Credit Report
Discover Vodafone Distribution Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Andrew Michael Yorston as a director on 31 May 2025
Submitted on 18 Jun 2025
Appointment of Mr Nicholas Root as a director on 31 May 2025
Submitted on 18 Jun 2025
Appointment of Mr Peter Jonathan Mason as a director on 31 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Prashant Bhagania as a director on 31 May 2025
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 28 May 2025
Certificate of change of name
Submitted on 1 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Solvency Statement dated 18/02/25
Submitted on 20 Feb 2025
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Repayment History
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See All Charges & CCJs