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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 11 years
Telephone
0163533251
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1983
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Director • Indian • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
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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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
Repayment History
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