Menna Overview
Here’s a quick overview of CABLE & WIRELESS DI HOLDINGS LIMITED 👀 — a London based business that started in 2003.
CABLE & WIRELESS DI HOLDINGS LIMITED
- Company statusactive
- Company No04738309
- Age23 years 3 months Incorporated 17 April 2003
- Officers3
Address
120 Kings Road, London, SW3 4TR, United Kingdom
CABLE & WIRELESS DI HOLDINGS LIMITED is an active company incorporated on 17 April 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Oct 2017
Change Person Secretary Company With Change Date
9 Years Ago on 10 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEGG, Leah Helena | secretary | 31 Jul 2016 | |
| PEGG, Leah Helena | director | Jun 1985 | 20 Sept 2016 |
| READ, Matthew Edward | director | Jul 1977 | 05 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cable & Wireless Limited | 06 Apr 2016 |
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PEGG, Leah Helena, READ, Matthew Edward, NEWTON, Kim Nicola, WILSON, Julia Susan are mutual persons.
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PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
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PEGG, Leah Helena, READ, Matthew Edward, DAVIDSON, Lorraine, HANSCOMB, Heledd Mair, BRACKEN, Charles Henry Rowland, BRADBERRY, Belinda Holly Yvette, MARTIN, Emily Louise, PARKINSON, Andrew James, PATEL, Chatan, STOCKWELL, Belinda Catherine, UNDERWOOD, Clare Patricia are mutual persons.
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BOLTON, Jonathan Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CABLE & WIRELESS DI HOLDINGS LIMITED 👀 — a London based business that started in 2003.