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
28 Dec 2016 AA Accounts (dormant), made up to 31 Mar 2016 7 PDF ↓
15 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 15 Feb 2016 4 PDF ↓
5 Jan 2016 AA Accounts (dormant), made up to 31 Mar 2015 7 PDF ↓
27 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 15 Feb 2015 4 PDF ↓
4 Nov 2014 AA Accounts (dormant), made up to 31 Mar 2014 6 PDF ↓
15 Oct 2014 TM01 Director left: Joanne Sarah Finch 1 PDF ↓
31 Mar 2014 AD02 Change sail address company 1 PDF ↓
14 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 15 Feb 2014 4 PDF ↓
2 Dec 2013 AA Accounts (dormant), made up to 31 Mar 2013 7 PDF ↓
20 Aug 2013 AP01 Director appointed: Mr David Nigel Evans 2 PDF ↓
13 Aug 2013 TM01 Director left: Martin Purkess 1 PDF ↓
15 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 15 Feb 2013 4 PDF ↓
22 Nov 2012 AP01 Director appointed: Diane Mcintyre 2 PDF ↓
8 Nov 2012 TM01 Director left: Richard Schäfer 1 PDF ↓
28 Jun 2012 AA Accounts (dormant), made up to 31 Mar 2012 7 PDF ↓
12 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 15 Feb 2012 4 PDF ↓
11 Apr 2011 AA Accounts (dormant), made up to 31 Mar 2011 7 PDF ↓
15 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 15 Feb 2011 5 PDF ↓
7 Dec 2010 AP01 Director appointed: Joanne Sarah Finch 2 PDF ↓
6 Dec 2010 TM01 Director left: Christian Allen 1 PDF ↓
6 Dec 2010 TM01 Director left: Thomas Nowak 1 PDF ↓
6 Dec 2010 AP01 Director appointed: Richard Wolfgang Henry Schäfer 2 PDF ↓
29 Jul 2010 AA Accounts (dormant), made up to 31 Mar 2010 7 PDF ↓
2 Jul 2010 CH01 Director's details changed: Martin John Purkess 2 PDF ↓
16 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 15 Feb 2010 5 PDF ↓
20 Jan 2010 RESOLUTIONS Resolutions 32 PDF ↓
20 Jan 2010 CC04 Statement of companys objects 2 PDF ↓
23 Oct 2009 CH01 Director's details changed: Thomas Nowak 2 PDF ↓
22 Oct 2009 CH01 Director's details changed: Mr Christian Philip Quentin Allen 2 PDF ↓
22 Oct 2009 CH01 Director's details changed: Martin Purkess 2 PDF ↓
6 Jul 2009 288a Director appointed martin purkess 1 PDF ↓
6 Jul 2009 288b Appointment terminated director simon lee 1 PDF ↓
3 Jul 2009 288a Director appointed thomas nowak 1 PDF ↓
2 Jul 2009 288b Appointment terminated director mark evans 1 PDF ↓
27 May 2009 AA Accounts (dormant), made up to 31 Mar 2009 8 PDF ↓
16 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED 1 PDF ↓
2 Apr 2009 288b Appointment terminated secretary philip howie 1 PDF ↓
13 Mar 2009 363a Return made up to 15/02/09; full list of members 4 PDF ↓
17 Dec 2008 288a Director appointed mr simon lee 3 PDF ↓
3 Dec 2008 288b Appointment terminated director nicholas read 1 PDF ↓
21 Oct 2008 AA Accounts (full), made up to 31 Mar 2008 11 PDF ↓
19 Feb 2008 363a Return made up to 15/02/08; full list of members 3 PDF ↓
15 Jan 2008 AA Accounts (full), made up to 31 Mar 2007 12 PDF ↓
15 Jan 2008 288a New director appointed 3 PDF ↓
9 Aug 2007 288a New director appointed 2 PDF ↓
7 Aug 2007 288b Director resigned 1 PDF ↓
15 Feb 2007 363a Return made up to 15/02/07; full list of members 2 PDF ↓
19 Jan 2007 AA Accounts (full), made up to 31 Mar 2006 13 PDF ↓
20 Apr 2006 288c Director's particulars changed 1 PDF ↓
19 Apr 2006 288c Director's particulars changed 1 PDF ↓

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