This company is commonly known as Vodafone Retail (holdings) Limited. The company was founded 26 years ago and was given the registration number 03381659. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | VODAFONE RETAIL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03381659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, RG14 2FN | Corporate Secretary | 31 March 2009 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 23 March 2023 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 02 April 2019 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Secretary | 03 December 2001 | Active |
| Bracken House, Bunces Shaw Farley Hill, Reading, RG7 1UU | Secretary | 26 June 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 June 1997 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 August 2007 | Active |
| Lantern House, 4a Queens Gate Place, London, SW7 5NT | Director | 26 June 1997 | Active |
| Honeysuckle Cottage, Sutton Lane Sutton, Witney, OX29 5RU | Director | 01 July 1997 | Active |
| 21 South Street, Oxford, OX2 0BE | Director | 06 April 1999 | Active |
| Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, RG14 6RH | Director | 01 April 2002 | Active |
| 1 The Hollyhocks, Reading Road, Harwell, Didcot, OX11 0LX | Director | 22 August 2003 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 23 February 2021 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 August 2004 | Active |
| Hockets, Oriental Road, Sunninghill, SL5 7AZ | Director | 01 July 1997 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 30 July 2013 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 December 2007 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 30 November 2010 | Active |
| Herons Cottage, Ferry Lane, Medmenham, Marlow, SL7 2EZ | Director | 01 July 1997 | Active |
| 61 Bathurst Mews, London, W2 2SB | Director | 02 November 1998 | Active |
| The Oxdrove House, Burghclere, Newbury, RG20 9HJ | Director | 10 April 2001 | Active |
| 2 Saint Katherines, Winterbourne Bassett, Swindon, SN4 9QG | Director | 31 March 2000 | Active |
| Clematis Cottage, Old Warwick Road Rowington, Warwick, CV35 7AA | Director | 20 October 1997 | Active |
| Yardley School Lane, Seer Green, Beaconsfield, HP9 2QJ | Director | 15 February 1999 | Active |
| 23 Manilla Road, Clifton, Bristol, BS8 4EB | Director | 01 April 2002 | Active |
| Moorlands, Harrow Road West, Dorking, RH4 3BH | Director | 01 May 2007 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 31 October 2012 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 30 June 2009 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 30 June 2009 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 September 2003 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 30 November 2010 | Active |
| 7 Berrymoor Road, Banbury, OX16 9QD | Director | 01 July 1997 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 10 January 2005 | Active |
| Knowle House, Chapel Corner Hamstead Marshall, Newbury, RG20 0HP | Director | 15 December 2003 | Active |
| Ash House 3 Beechfield Close, Long Ashton, Bristol, BS18 9JP | Director | 01 July 1997 | Active |
| Vodafone Distribution Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-18 | Accounts | Legacy. | Download |
| 2021-11-18 | Other | Legacy. | Download |
| 2021-11-18 | Other | Legacy. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-12-10 | Accounts | Legacy. | Download |
| 2019-12-10 | Other | Legacy. | Download |
| 2019-12-10 | Other | Legacy. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
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