CABLE & WIRELESS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CABLE & WIRELESS UK HOLDINGS LIMITED
COMPANY NUMBER
03840888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
https://www.cw.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/09/1999
30/03/2007
CAXTON HOLDINGS LIMITED
BERKSHIRE
RG14 2FN
Brook House
Cain Road
Bracknell
Berkshire
RG12 1HL
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
Want to learn more about CABLE & WIRELESS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE & WIRELESS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS ASPAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABLE & WIRELESS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 08/12/2014 - Present (10years) Secretary: 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
30/06/2023 - Present (1 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
| 14/11/2023 | New Accounts filed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 06/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931547245) Appointed |
| 06/11/2023 | New Board Member Daniel Allender (931546739) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 05/04/2023 | Gregory Mook (921243656) has left the board |
| 18/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 28/11/2018 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | Tarek Sayed (921575121) has left the board |
| 16/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267823) has left the board |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267824) has left the board |
| 05/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 05/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267824) Appointed |
| 05/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267823) Appointed |
| 05/06/2017 | New Board Member Gregory Mook (921243656) Appointed |
| 27/02/2017 | Richard Mullock (919357043) has left the board |
| 24/12/2016 | New Accounts filed |
| 15/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 18/10/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919355616) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917169777) has left the board |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 09/01/2015 | New Accounts filed |
| 22/12/2014 | Alan Royston Kinch (916333442) has left the board |
| 22/12/2014 | New Board Member Richard Mullock (919357043) Appointed |
| 19/12/2014 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919355616) Appointed |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 05/10/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
