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VODAFONETHREE HOLDINGS LIMITED (14903490)

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Introduction

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Updated On: 30/08/2026
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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: 31/3

Up to Date

3 months left

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

9 months left

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
Director Left
Jun 24
Director Joined
Jun 24
Funding Round
Sept 24
Capital Update
Apr 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Apr 26
Director Left
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Funding Round
Jul 26
Capital Update
Jul 26
9
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

5 Active
8 Resigned

TOURNON, Emanuele

Active
The Connection, NewburyRG14 2FN
Born March 1960
Director
Appointed 31 May 2025

KLOTZ, Pierre Christian Bourdette

Active
The Connection, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 May 2025

RAGGETT, Andrew Thurston

Resigned
The Connection, NewburyRG14 2FN
Born May 1972
Director
Appointed 30 May 2023
Resigned 31 May 2025

BAILEY, Simon

Resigned
The Connection, NewburyRG14 2FN
Born March 1978
Director
Appointed 10 Jun 2024
Resigned 31 May 2025

MITCHELL, Jonathan Paul

Resigned
The Connection, NewburyRG14 2FN
Born July 1981
Director
Appointed 30 May 2023
Resigned 10 Jun 2024

PRETORIUS, Sugnet

Resigned
The Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 30 May 2023
Resigned 31 May 2025

ABOUSHELBAYA, Ahmed Essameldin Ahmed

Active
The Connection, NewburyRG14 2FN
Born March 1976
Director
Appointed 31 May 2025

ABOUSHELBAYA, Ahmed Essameldin Ahmed

Active
The Connection, NewburyRG14 2FN
Born March 1976
Director
Appointed 31 May 2025

LERNER, Stephen

Active
The Connection, NewburyRG14 2FN
Secretary
Appointed 31 May 2025

FINNEGAN, Robert

Resigned
The Connection, NewburyRG14 2FN
Born May 1962
Director
Appointed 31 May 2025
Resigned 28 Jul 2026

FOK, Kin Ning Canning

Resigned
The Connection, NewburyRG14 2FN
Born August 1951
Director
Appointed 31 May 2025
Resigned 28 Jul 2026

SIXT, Frank John

Resigned
The Connection, NewburyRG14 2FN
Born November 1951
Director
Appointed 31 May 2025
Resigned 28 Jul 2026

VODAFONE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 30 May 2023
Resigned 31 May 2025

Persons with significant control

1

The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 May 2023

Fundings

Financials

Latest Activities

Filing History

47

Capital Allotment Shares
30 July 2026
SH01Allotment of Shares
Resolution
30 July 2026
RESOLUTIONSResolutions
Legacy
30 July 2026
CAP-SSCAP-SS
Legacy
30 July 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 July 2026
SH19Statement of Capital
Termination Director Company With Name Termination Date
28 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2026
TM01Termination of Director
Confirmation Statement With Updates
29 May 2026
CS01Confirmation Statement
Resolution
27 May 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 April 2026
CH01Change of Director Details
Capital Allotment Shares
14 April 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Memorandum Articles
17 June 2025
MAMA
Resolution
17 June 2025
RESOLUTIONSResolutions
Resolution
17 June 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Capital Allotment Shares
16 June 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
13 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 June 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Change To A Person With Significant Control
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
30 May 2025
CS01Confirmation Statement
Certificate Change Of Name Company
28 May 2025
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 April 2025
RESOLUTIONSResolutions
Legacy
28 April 2025
CAP-SSCAP-SS
Legacy
28 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 April 2025
SH19Statement of Capital
Accounts With Accounts Type Dormant
8 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 October 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Confirmation Statement With Updates
10 June 2024
CS01Confirmation Statement
Incorporation Company
30 May 2023
NEWINCIncorporation