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Vodafone Retail (Holdings) Limited

Vodafone Retail (Holdings) Limited is an active company incorporated on 5 June 1997 with the registered office located in Newbury, Berkshire. Vodafone Retail (Holdings) Limited was registered 28 years ago.
Status
Active
Active since 1 year 10 months ago
Active proposal to strike off
Company No
03381659
Private limited company
Age
28 years
Incorporated 5 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 8 years
Telephone
08700700191
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Indian • Lives in UK • Born in Oct 1972
Vodafone Distribution Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Distribution Holdings Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Project Telecom Holdings Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Vodafone Partner Services Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Vodafone Enterprise U.K
Vodafone Corporate Secretaries Limited and Andrew Michael Yorston are mutual people.
Active
Cable & Wireless Cis Services Limited
Vodafone Corporate Secretaries Limited and Prashant Bhagania are mutual people.
Active
Cable And Wireless (India) Limited
Vodafone Corporate Secretaries Limited and Prashant Bhagania are mutual people.
Active
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
£235.26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£235.26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 21 May 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 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
Janine Butler Resigned
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 21 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 17 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 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
Statement by Directors
Submitted on 20 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Statement by Directors
Submitted on 18 Feb 2025
Repayment History
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