Vodafone Retail (Holdings) Limited

Dissolved 31 Mar 202603381659 Private limited company
Incorporated
5 June 1997
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Last accounts
31 March 2024
Last conf. stmt
24 February 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
Indian
Born October 1972 (54)
Director · Appointed 2 April 2019
Also at Vodafone Enterprise U.K., Energis Communications Limited, Thus Group Holdings Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 31 March 2009
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (36 former)
23 March 2023
Appointed Bhagania, Prashant as Director
23 November 2022
Resigned Butler, Janine as Director
23 February 2021
Resigned Evans, David Nigel as Director
23 February 2021
Appointed Butler, Janine as Director
2 April 2019
Appointed Yorston, Andrew Michael as Director
16 March 2019
Resigned Mcintyre, Diane Josephine, Cfo as Director
26 September 2014
Resigned Finch, Joanne Sarah as Director
30 July 2013
Appointed Evans, David Nigel as Director
30 July 2013
Resigned Purkess, Martin John as Director
31 October 2012
Appointed Mcintyre, Diane Josephine, Cfo as Director
31 October 2012
30 November 2010
Appointed Schäfer, Richard Wolfgang Henry as Director
30 November 2010
Appointed Finch, Joanne Sarah as Director
30 November 2010
Resigned Allen, Christian Philip Quentin as Director
30 November 2010
Resigned Nowak, Thomas, Dr as Director
30 June 2009
Resigned Evans, Mark as Director
30 June 2009
Appointed Nowak, Thomas, Dr as Director
30 June 2009
Resigned Lee, Simon Christopher as Director
30 June 2009
Appointed Purkess, Martin John as Director
31 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
31 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 December 2008
Resigned Read, Nicholas Jonathan as Director
1 December 2007
Appointed Evans, Mark as Director
1 August 2007
Appointed Allen, Christian Philip Quentin as Director
31 July 2007
Resigned Tournon, Emanuele as Director
1 May 2007
Appointed Lee, Simon Christopher as Director
30 April 2007
Resigned Webb, Denys William as Director
31 August 2006
Resigned Chesworth, Paul as Director
13 January 2005
Resigned Townsend, John Raymond as Director
10 January 2005
Appointed Tournon, Emanuele as Director
1 August 2004
Appointed Chesworth, Paul as Director
1 August 2004
Resigned Brocklehurst, Nigel as Director
15 December 2003
Appointed Townsend, John Raymond as Director
1 September 2003
Appointed Webb, Denys William as Director
1 September 2003
Appointed Read, Nicholas Jonathan as Director
1 September 2003
Resigned Bamford, Peter Richard as Director
1 September 2003
Resigned Langston, Edward as Director
22 August 2003
Appointed Brocklehurst, Nigel as Director
22 August 2003
Resigned Brewer, Stephen as Director
1 April 2002
Appointed Brewer, Stephen as Director
1 April 2002
Resigned Halford, Andrew Nigel as Director
1 April 2002
Resigned Gray, Ian as Director
1 April 2002
Appointed Langston, Edward as Director
3 December 2001
Appointed Howie, Philip Robert Sutherland as Secretary
3 December 2001
Resigned Scott, Stephen Roy as Secretary
20 April 2001
Resigned Biswas, Sumit Kumar as Director
19 April 2001
Resigned Watson, Ian as Director
10 April 2001
Appointed Halford, Andrew Nigel as Director
9 April 2001
Resigned Hext, Jane Helen as Director
31 December 2000
Resigned Trowbridge, Kenneth John as Director
31 December 2000
Resigned Wilson, Geraldine Mary as Director
31 March 2000
Appointed Hext, Jane Helen as Director
31 March 2000
Resigned Key, Matthew David as Director
31 March 2000
Appointed Wilson, Geraldine Mary as Director
1 July 1999
Resigned Keays, Helen Margaret as Director
8 June 1999
Resigned Strachan, Jane Suzanne as Director
6 April 1999
Appointed Biswas, Sumit Kumar as Director
15 February 1999
Appointed Key, Matthew David as Director
2 November 1998
Appointed Gray, Ian as Director
30 June 1998
Resigned Freeman, William Ian Bede as Director
31 May 1998
Resigned Edwards, Peter David as Director
1 May 1998
Appointed Watson, Ian as Director
30 April 1998
Resigned Best, Pauline Ann as Director
20 October 1997
Appointed Keays, Helen Margaret as Director
1 July 1997
Appointed Edwards, Peter David as Director
1 July 1997
Appointed Trowbridge, Kenneth John as Director
1 July 1997
Appointed Freeman, William Ian Bede as Director
1 July 1997
Appointed Best, Pauline Ann as Director
1 July 1997
Appointed Strachan, Jane Suzanne as Director
26 June 1997
Appointed Scott, Stephen Roy as Secretary
26 June 1997
Appointed Bamford, Peter Richard as Director
26 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3357115

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited Owns 75–100% of shares
Vodafone DC Pension Trustee Company Limited Owns 25–50% of shares
Vodafone European Investments Owns 75–100% of shares
Vodafone International Operations Limited Owns 75–100% of shares
Cable & Wireless Worldwide Limited Owns 75–100% of shares
Rian Mobile Limited Owns 75–100% of shares
Vodafone 2. Owns 75–100% of shares
Vodafone Consolidated Holdings Limited Owns 75–100% of shares
Vodafone Finance Management Owns 50–75% of shares
Vodafone Global Enterprise Limited Owns 75–100% of shares
Vodafone Group Services Limited Owns 75–100% of shares
Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares
Vodafone Iot UK Limited Owns 75–100% of shares
Vodafone Mobile Network Limited Owns 75–100% of shares
Vodafone Oceania Limited Owns 75–100% of shares
Vodafone Sales & Services Limited Owns 75–100% of shares
Vodafone Shared Operations Limited Owns 75–100% of shares
Vodafonethree Holdings Limited Owns 50–75% of shares
Vodaphone Limited Owns 75–100% of shares
Vodafone Finance Limited Owns 75–100% of shares
Vodafone Overseas Finance Limited Owns 75–100% of shares
Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares
Vodafone Group Pension Trustee Limited Owns 25–50% of shares
Vodafone Group Services No.2 Limited Owns 25–50% of shares
Vodafone Group Share Trustee Limited Owns 75–100% of shares
Vodafone Investments Limited Owns 75–100% of shares
Vodafone IP Licensing Limited Owns 75–100% of shares
Vodafone Nominees Limited Owns 75–100% of shares
Vodafone UK Investments Limited Owns 75–100% of shares
Vodafone Distribution Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vodafone Retail (Holdings) Limited This company Status not confirmedOwns 75–100% of shares
Vodafone Partner Services Limited DissolvedOwns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Final Gazette dissolved via voluntary strike-off
21 May 2025Voluntary strike-off action has been suspended
25 March 2025First Gazette notice for voluntary strike-off
17 March 2025Application to strike the company off the register
3 March 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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