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 2 months old)
WEBSITE
https://www.cw.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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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
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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 (9 years and 11 months) Secretary: 01/11/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (7 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 |
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