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
10 Apr 2006 288b Director resigned 1 PDF ↓
10 Apr 2006 288b Director resigned 1 PDF ↓
3 Apr 2006 288b Director resigned 1 PDF ↓
20 Feb 2006 363a Return made up to 15/02/06; full list of members 3 PDF ↓
9 Feb 2006 288c Secretary's particulars changed 1 PDF ↓
7 Feb 2006 288c Director's particulars changed 1 PDF ↓
13 Jan 2006 AA Accounts (full), made up to 31 Mar 2005 14 PDF ↓
22 Nov 2005 288c Director's particulars changed 1 PDF ↓
28 Apr 2005 288c Director's particulars changed 1 PDF ↓
6 Apr 2005 363a Return made up to 15/02/05; full list of members 3 PDF ↓
7 Mar 2005 288a New director appointed 10 PDF ↓
4 Mar 2005 288b Director resigned 1 PDF ↓
4 Feb 2005 AA Accounts (full), made up to 31 Mar 2004 14 PDF ↓
13 Apr 2004 288b Director resigned 1 PDF ↓
6 Mar 2004 363a Return made up to 15/02/04; full list of members 7 PDF ↓
12 Feb 2004 288a New director appointed 3 PDF ↓
29 Jan 2004 288a New director appointed 5 PDF ↓
18 Jan 2004 AA Accounts (full), made up to 31 Mar 2003 14 PDF ↓
8 Jan 2004 RESOLUTIONS Resolutions 6 PDF ↓
8 Oct 2003 288a New director appointed 5 PDF ↓
8 Oct 2003 288c Director's particulars changed 1 PDF ↓
8 Oct 2003 288a New director appointed 3 PDF ↓
17 Mar 2003 363a Return made up to 15/02/03; full list of members 5 PDF ↓
7 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX 1 PDF ↓
31 Jan 2003 AA Accounts (full), made up to 31 Mar 2002 15 PDF ↓
19 Aug 2002 288c Director's particulars changed 1 PDF ↓
19 Apr 2002 288b Director resigned 1 PDF ↓
19 Apr 2002 288a New director appointed 5 PDF ↓
28 Feb 2002 363a Return made up to 15/02/02; full list of members 5 PDF ↓
20 Feb 2002 MEM/ARTS Memorandum articles 2 PDF ↓
15 Feb 2002 CERTNM Company name changed vodafone distribution LIMITED\certificate issued on 15/02/02 2 PDF ↓
24 Jan 2002 AA Accounts (full), made up to 31 Mar 2001 15 PDF ↓
7 Dec 2001 288a New secretary appointed 2 PDF ↓
7 Dec 2001 288b Secretary resigned 1 PDF ↓
17 Jul 2001 RESOLUTIONS Resolutions no file
17 Jul 2001 RESOLUTIONS Resolutions no file
17 Jul 2001 RESOLUTIONS Resolutions no file
17 Jul 2001 RESOLUTIONS Resolutions 1 PDF ↓
14 May 2001 363a Return made up to 21/04/01; full list of members 5 PDF ↓
5 Feb 2001 AA Accounts (full), made up to 31 Mar 2000 18 PDF ↓
21 Dec 2000 288c Secretary's particulars changed 1 PDF ↓
2 May 2000 363a Return made up to 21/04/00; full list of members 7 PDF ↓
23 Jan 2000 288c Director's particulars changed 1 PDF ↓
17 Jan 2000 AA Accounts (full), made up to 31 Mar 1999 18 PDF ↓
17 Aug 1999 288b Director resigned 1 PDF ↓
17 Aug 1999 288b Director resigned 1 PDF ↓
17 Aug 1999 288b Director resigned 1 PDF ↓
17 Aug 1999 288b Director resigned 1 PDF ↓
17 Aug 1999 288b Director resigned 1 PDF ↓
17 Aug 1999 288b Director resigned 1 PDF ↓

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