Back to search

Vodafonethree Holdings Limited

14903490

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 30/05/2023

Previously known as

Vodafone Uk Trading Holdings Limited · until 28/05/2025

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Ahmed Essameldin Ahmed Aboushelbaya

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Pierre Christian Bourdette Klotz

director · Since 31/05/2025

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Stephen Lerner

secretary · Since 31/05/2025

Mr Emanuele Tournon

director · Since 31/05/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 66

Also on 4 other boards

Kin Ning Canning Fok

director · Since 31/05/2025

British · Hong Kong · Age 75

Pierre Christian Bourdette Klotz

director · Since 31/05/2025

British · United Kingdom · Age 51

Emanuele Tournon

director · Since 31/05/2025

Italian · United Kingdom · Age 66

Frank John Sixt

director · Since 31/05/2025

Canadian · Hong Kong · Age 74

Stephen Lerner

secretary · Since 31/05/2025

Ahmed Essameldin Ahmed Aboushelbaya

director · Since 31/05/2025

British · England · Age 50

Robert Finnegan

director · Since 31/05/2025

Irish · Ireland · Age 64

Former

Jonathan Paul Mitchell

director · Resigned 10/06/2024

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2025

Sugnet Pretorius

director · Resigned 31/05/2025

Andrew Thurston Raggett

director · Resigned 31/05/2025

Simon Bailey

director · Resigned 31/05/2025

Mr Frank John Sixt

director · Resigned 28/07/2026

Mr Robert Finnegan

director · Resigned 28/07/2026

Mr Kin Ning Canning Fok

director · Resigned 28/07/2026

Persons with Significant Control

Vodafone International Operations Limited

50–75% shares
50–75% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 02797438 · England And Wales · Private Limited Company

Notified 30/05/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Vodafone House
2026-07-26

VODAFONE HOUSE

post townNewbury
2026-07-26

NEWBURY

officer appointedLERNER, Stephen
2026-07-26
officer appointedABOUSHELBAYA, Ahmed Essameldin Ahmed
2026-07-26
officer appointedFINNEGAN, Robert
2026-07-26
officer appointedFOK, Kin Ning Canning
2026-07-26
officer appointedKLOTZ, Pierre Christian Bourdette
2026-07-26
officer appointedSIXT, Frank John
2026-07-26
officer appointedTOURNON, Emanuele
2026-07-26