Introduction
Watch Company
Updated On: 30/08/2026
V
VODAFONETHREE HOLDINGS LIMITED
VODAFONETHREE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. VODAFONETHREE HOLDINGS LIMITED was registered 3 years ago.(SIC: 61900)
Status
active
Active since 3 years ago
Company No
14903490
LTD Company
Age
3 Years
Incorporated 30 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2026 (4 months ago)
Submitted on 29 May 2026 (4 months ago)
Next Due
Due by 12 June 2027
For period ending 29 May 2027
Previous Company Names
VODAFONE UK TRADING HOLDINGS LIMITED
From: 30 May 2023To: 28 May 2025
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Timeline
24 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Director Left
Jul 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
Funding Round
Jul 26
Capital Allotment Shares
Capital Update
Jul 26
Capital Statement Capital Company With D...
9
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
TOURNON, Emanuele
ActiveThe Connection, NewburyRG14 2FN
Born March 1960
Director
Appointed 31 May 2025
TOURNON, Emanuele
The Connection, NewburyRG14 2FN
Born March 1960
Director
31 May 2025
Active
KLOTZ, Pierre Christian Bourdette
ActiveThe Connection, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 May 2025
KLOTZ, Pierre Christian Bourdette
The Connection, NewburyRG14 2FN
Born September 1975
Director
31 May 2025
Active
RAGGETT, Andrew Thurston
ResignedThe Connection, NewburyRG14 2FN
Born May 1972
Director
Appointed 30 May 2023
Resigned 31 May 2025
RAGGETT, Andrew Thurston
The Connection, NewburyRG14 2FN
Born May 1972
Director
30 May 2023
Resigned 31 May 2025
Resigned
BAILEY, Simon
ResignedThe Connection, NewburyRG14 2FN
Born March 1978
Director
Appointed 10 Jun 2024
Resigned 31 May 2025
BAILEY, Simon
The Connection, NewburyRG14 2FN
Born March 1978
Director
10 Jun 2024
Resigned 31 May 2025
Resigned
MITCHELL, Jonathan Paul
ResignedThe Connection, NewburyRG14 2FN
Born July 1981
Director
Appointed 30 May 2023
Resigned 10 Jun 2024
MITCHELL, Jonathan Paul
The Connection, NewburyRG14 2FN
Born July 1981
Director
30 May 2023
Resigned 10 Jun 2024
Resigned
PRETORIUS, Sugnet
ResignedThe Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 30 May 2023
Resigned 31 May 2025
PRETORIUS, Sugnet
The Connection, NewburyRG14 2FN
Born August 1975
Director
30 May 2023
Resigned 31 May 2025
Resigned
ABOUSHELBAYA, Ahmed Essameldin Ahmed
ActiveThe Connection, NewburyRG14 2FN
Born March 1976
Director
Appointed 31 May 2025
ABOUSHELBAYA, Ahmed Essameldin Ahmed
The Connection, NewburyRG14 2FN
Born March 1976
Director
31 May 2025
Active
ABOUSHELBAYA, Ahmed Essameldin Ahmed
ActiveThe Connection, NewburyRG14 2FN
Born March 1976
Director
Appointed 31 May 2025
ABOUSHELBAYA, Ahmed Essameldin Ahmed
The Connection, NewburyRG14 2FN
Born March 1976
Director
31 May 2025
Active
LERNER, Stephen
ActiveThe Connection, NewburyRG14 2FN
Secretary
Appointed 31 May 2025
LERNER, Stephen
The Connection, NewburyRG14 2FN
Secretary
31 May 2025
Active
FINNEGAN, Robert
ResignedThe Connection, NewburyRG14 2FN
Born May 1962
Director
Appointed 31 May 2025
Resigned 28 Jul 2026
FINNEGAN, Robert
The Connection, NewburyRG14 2FN
Born May 1962
Director
31 May 2025
Resigned 28 Jul 2026
Resigned
FOK, Kin Ning Canning
ResignedThe Connection, NewburyRG14 2FN
Born August 1951
Director
Appointed 31 May 2025
Resigned 28 Jul 2026
FOK, Kin Ning Canning
The Connection, NewburyRG14 2FN
Born August 1951
Director
31 May 2025
Resigned 28 Jul 2026
Resigned
SIXT, Frank John
ResignedThe Connection, NewburyRG14 2FN
Born November 1951
Director
Appointed 31 May 2025
Resigned 28 Jul 2026
SIXT, Frank John
The Connection, NewburyRG14 2FN
Born November 1951
Director
31 May 2025
Resigned 28 Jul 2026
Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 30 May 2023
Resigned 31 May 2025
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
30 May 2023
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 May 2023
Vodafone International Operations Limited
The Connection, NewburyRG14 2FN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 May 2023
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 April 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024