Menna Overview
Here’s a quick overview of CABLE & WIRELESS UK HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 1999.
CABLE & WIRELESS UK HOLDINGS LIMITED
- Company statusactive
- Company No03840888
- Age26 years 10 months Incorporated 14 September 1999
- Officers3
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CABLE & WIRELESS UK HOLDINGS LIMITED is an active company incorporated on 14 September 1999 and based in Newbury, Berkshire. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 04 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | corporate secretary | 01 Nov 2023 | |
| ALLENDER, Daniel | director | Nov 1980 | 01 Nov 2023 |
| YAYICI, Senem | director | Jun 1986 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cable & Wireless Worldwide Plc | 06 Apr 2016 |
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VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, YAYICI, Senem, CLAYDON, Kenneth Keith, DAVIDSON, Lorraine, DROLET, Robert, CLARKE, Gregory Allison, FITZ, Joseph Daniel, GUNATILLEKE, Ivan, HOGGARTH, Royston, LENTINK, Alexander Henricus, LERWILL, Robert Earl are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CABLE & WIRELESS UK HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 1999.