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 10 clear · 1 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
    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
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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

Ask about this company

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Questions

Is VODAFONE DISTRIBUTION HOLDINGS LIMITED still trading?

The register shows VODAFONE DISTRIBUTION HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does VODAFONE DISTRIBUTION HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was VODAFONE DISTRIBUTION HOLDINGS LIMITED set up?

It was incorporated on 21 April 1997.

When are VODAFONE DISTRIBUTION HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is VODAFONE DISTRIBUTION HOLDINGS LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs VODAFONE DISTRIBUTION HOLDINGS LIMITED?

VODAFONE DISTRIBUTION HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. SC185200 LINEAR QUARRY PRODUCTS LIMITED Active Private Limited Company Inc. 21 Apr 1998 99999 · Dormant Company
  3. 03549582 OCEANIA WEST PARADE LIMITED Active Private Limited Company Inc. 21 Apr 1998 99999 · Dormant Company
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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
17 Aug 1999 288b Director resigned 1 PDF ↓
17 Aug 1999 288a New director appointed 2 PDF ↓
21 May 1999 363a Return made up to 21/04/99; full list of members 14 PDF ↓
17 Apr 1999 288c Director's particulars changed 1 PDF ↓
30 Mar 1999 288c Director's particulars changed no file
15 Jan 1999 288a New director appointed 2 PDF ↓
15 Jan 1999 288a New director appointed 3 PDF ↓
30 Dec 1998 MEM/ARTS Memorandum articles 8 PDF ↓
24 Dec 1998 CERTNM Company name changed vodafone distribution (holdings) LIMITED\certificate issued on 29/12/98 2 PDF ↓
23 Dec 1998 288a New director appointed 1 PDF ↓
8 Dec 1998 AA Accounts (full), made up to 31 Mar 1998 16 PDF ↓
13 Nov 1998 288a New director appointed 2 PDF ↓
9 Oct 1998 88(2)R Ad 30/09/98--------- £ si 15000000@1=15000000 £ ic 339278002/354278002 2 PDF ↓
30 Sep 1998 288c Director's particulars changed 1 PDF ↓
23 Sep 1998 288a New director appointed 2 PDF ↓
7 May 1998 363a Return made up to 21/04/98; full list of members 9 PDF ↓
8 Aug 1997 MEM/ARTS Memorandum articles 8 PDF ↓
7 Aug 1997 88(2)R Ad 30/07/97--------- £ si 261100000@1=261100000 £ ic 78178002/339278002 2 PDF ↓
7 Aug 1997 88(2)R Ad 30/07/97--------- £ si 78178000@1=78178000 £ ic 2/78178002 2 PDF ↓
31 Jul 1997 288a New director appointed 2 PDF ↓
31 Jul 1997 288b Director resigned 1 PDF ↓
29 Jul 1997 RESOLUTIONS Resolutions no file
29 Jul 1997 RESOLUTIONS Resolutions 1 PDF ↓
29 Jul 1997 123 £ nc 500000000/750000000 01/07/97 1 PDF ↓
11 Jul 1997 RESOLUTIONS Resolutions no file
11 Jul 1997 RESOLUTIONS Resolutions 1 PDF ↓
11 Jul 1997 123 £ nc 1000/500000000 24/06/97 1 PDF ↓
8 Jul 1997 CERTNM Company name changed vodafone distribution LIMITED\certificate issued on 09/07/97 2 PDF ↓
3 Jul 1997 MEM/ARTS Memorandum articles 8 PDF ↓
2 Jul 1997 MEM/ARTS Memorandum articles 5 PDF ↓
2 Jul 1997 RESOLUTIONS Resolutions 2 PDF ↓
2 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98 1 PDF ↓
29 Jun 1997 MEM/ARTS Memorandum articles 8 PDF ↓
25 Jun 1997 288b Secretary resigned 1 PDF ↓
25 Jun 1997 288b Director resigned 1 PDF ↓
25 Jun 1997 288a New director appointed 3 PDF ↓
25 Jun 1997 288a New director appointed 3 PDF ↓
25 Jun 1997 288a New secretary appointed 2 PDF ↓
25 Jun 1997 287 Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU 1 PDF ↓
24 Jun 1997 288a New director appointed 2 PDF ↓
23 Jun 1997 CERTNM Company name changed monosub LIMITED\certificate issued on 24/06/97 2 PDF ↓
21 Apr 1997 NEWINC Incorporated 9 PDF ↓

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