Website & contact details
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- The site of this company’s group or brand.
Vodafonethree Holdings Limited
- Incorporated
- 30 May 2023 (3 years)
- Previously known as
- Vodafone UK Trading Holdings Limited (until 28 May 2025)
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Full
- Region
- South East
- Address
- Vodafone HouseThe ConnectionNewburyRG14 2FN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Lerner, Stephen
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
British
Born March 1976 (50)
Director · Appointed 31 May 2025
Also at Vodafone Ventures Limited · more companies
British
Born September 1975 (51)
Director · Appointed 31 May 2025
Italian
Born March 1960 (66)
Officer history (8 former)
28 July 2026
Resigned Finnegan, Robert as Director
28 July 2026
Resigned Sixt, Frank John as Director
28 July 2026
Resigned Fok, Kin Ning Canning as Director
31 May 2025
31 May 2025
31 May 2025
31 May 2025
Appointed Fok, Kin Ning Canning as Director
31 May 2025
31 May 2025
Appointed Sixt, Frank John as Director
31 May 2025
31 May 2025
31 May 2025
Appointed Finnegan, Robert as Director
31 May 2025
31 May 2025
Appointed Lerner, Stephen as Secretary
10 June 2024
10 June 2024
30 May 2023
30 May 2023
30 May 2023
30 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 02797438
Holdings 2
Companies where Vodafonethree Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Ventures Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 21 August 2026 | Resolutions | 1 | ||
| 10 August 2026 | Memorandum and Articles of Association | 35 | ||
| 30 July 2026 | Statement of capital following an allotment of shares | 4 | ||
| 30 July 2026 | Insolvency filing | 1 |
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