Ltd Facts The UK company register, as filed

Register entry · No. 03357115

VODAFONE DISTRIBUTION HOLDINGS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 21 Apr 1997

Checks

3 warnings 9 clear · 2 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register
  • Warning
    Insolvency

    2 insolvency filings, latest 20 Feb 2025: Solvency Statement dated 18/02/25

    Filing history · See it
  • Warning
    Strike-off notices

    The directors applied to close it (6 Oct 2026). It can be closed within two months unless this is stopped.

    Filing history (The Gazette notices) · See it
The other 11 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    6 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VODAFONE DISTRIBUTION HOLDINGS LIMITED 28 May 2025 – now
    2. VODAFONETHREE HOLDINGS LIMITED 1 Apr 2025 – 28 May 2025
    3. VODAFONE DISTRIBUTION HOLDINGS LIMITED 15 Feb 2002 – 1 Apr 2025
    4. VODAFONE DISTRIBUTION LIMITED 29 Dec 1998 – 15 Feb 2002
    5. VODAFONE DISTRIBUTION (HOLDINGS) LIMITED 9 Jul 1997 – 29 Dec 1998
    6. VODAFONE DISTRIBUTION LIMITED 24 Jun 1997 – 9 Jul 1997
    7. MONOSUB LIMITED 21 Apr 1997 – 24 Jun 1997

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
VODAFONE CORPORATE SECRETARIES LIMITED Corporate secretary 31 Mar 2009 — —
Nicholas Root Director 31 May 2025 — November 1981 British · United Kingdom
Peter Jonathan Mason Director 31 May 2025 — January 1983 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vodafone Uk Investments Limited company · 2227940 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
6 Oct 2026 GAZ1(A) Strike-off notice (voluntary) 1 PDF ↓
24 Sep 2026 DS01 Applied to be struck off 1 PDF ↓
24 Feb 2026 CS01 Confirmation statement, with changes, made up to 15 Feb 2026 5 PDF ↓
24 Feb 2026 PSC05 Change to a person with significant control 2 PDF ↓
13 Jan 2026 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2025 7 PDF ↓
13 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25 248 PDF ↓
13 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25 3 PDF ↓
13 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25 1 PDF ↓
18 Jun 2025 TM01 Director left: Andrew Michael Yorston 1 PDF ↓
18 Jun 2025 TM01 Director left: Prashant Bhagania 1 PDF ↓
18 Jun 2025 AP01 Director appointed: Mr Peter Jonathan Mason 2 PDF ↓
18 Jun 2025 AP01 Director appointed: Mr Nicholas Root 2 PDF ↓
28 May 2025 CERTNM Company name changed vodafonethree holdings LIMITED\certificate issued on 28/05/25 3 PDF ↓
1 Apr 2025 CERTNM Company name changed vodafone distribution holdings LIMITED\certificate issued on 01/04/25 3 PDF ↓
28 Feb 2025 CS01 Confirmation statement, no changes, made up to 15 Feb 2025 3 PDF ↓
27 Feb 2025 SH19 Capital statement capital company with date currency figure, 27 Feb 2025 5 PDF ↓
20 Feb 2025 SH20 Statement by Directors 1 PDF ↓
20 Feb 2025 CAP-SS Solvency Statement dated 18/02/25 1 PDF ↓
20 Feb 2025 RESOLUTIONS Resolutions 1 PDF ↓
19 Feb 2025 RESOLUTIONS Resolutions 1 PDF ↓
18 Feb 2025 SH20 Statement by Directors 1 PDF ↓
18 Feb 2025 CAP-SS Solvency Statement dated 18/02/25 1 PDF ↓
9 Aug 2024 AA Accounts (dormant), made up to 31 Mar 2024 6 PDF ↓
28 Feb 2024 CS01 Confirmation statement, no changes, made up to 15 Feb 2024 3 PDF ↓
18 Oct 2023 AA Accounts (dormant), made up to 31 Mar 2023 6 PDF ↓
24 Mar 2023 AP01 Director appointed: Mr Prashant Bhagania 2 PDF ↓
28 Feb 2023 CS01 Confirmation statement, no changes, made up to 15 Feb 2023 3 PDF ↓
2 Dec 2022 TM01 Director left: Janine Butler 1 PDF ↓
8 Aug 2022 AA Accounts (dormant), made up to 31 Mar 2022 9 PDF ↓
28 Feb 2022 CS01 Confirmation statement, no changes, made up to 15 Feb 2022 3 PDF ↓
29 Nov 2021 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2021 10 PDF ↓
29 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 PDF ↓
18 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 PDF ↓
18 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 PDF ↓
10 Mar 2021 AA Accounts (dormant), made up to 31 Mar 2020 10 PDF ↓
26 Feb 2021 AP01 Director appointed: Mrs Janine Butler 2 PDF ↓
26 Feb 2021 TM01 Director left: David Nigel Evans 1 PDF ↓
23 Feb 2021 CS01 Confirmation statement, no changes, made up to 15 Feb 2021 3 PDF ↓
17 Feb 2020 CS01 Confirmation statement, no changes, made up to 15 Feb 2020 3 PDF ↓
30 Dec 2019 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2019 11 PDF ↓
13 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 PDF ↓
13 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 PDF ↓
13 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 PDF ↓
8 Apr 2019 AP01 Director appointed: Mr Andrew Michael Yorston 2 PDF ↓
22 Mar 2019 TM01 Director left: Diane Josephine Mcintyre 1 PDF ↓
27 Feb 2019 CS01 Confirmation statement, no changes, made up to 15 Feb 2019 3 PDF ↓
27 Dec 2018 AA Accounts (dormant), made up to 31 Mar 2018 7 PDF ↓
26 Feb 2018 CS01 Confirmation statement, with changes, made up to 26 Feb 2018 4 PDF ↓
19 Dec 2017 AA Accounts (dormant), made up to 31 Mar 2017 7 PDF ↓
27 Feb 2017 CS01 Confirmation statement, with changes, made up to 15 Feb 2017 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House