CABLE & WIRELESS ASPAC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04705342

Incorporation date

20/03/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (247 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

25/02/2025

Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (270 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

23/04/2024

Termination of appointment of Neil Andrew Wright as a director on 2024-04-01

View PDF (1 pages)

23/04/2024

Appointment of Mrs Senem Yayici as a director on 2024-04-01

View PDF (2 pages)

07/02/2024

Director's details changed for Alexander Henricus Lentink on 2024-02-07

View PDF (2 pages)

02/11/2023

Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Daniel Allender as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01

View PDF (2 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (251 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Alexander Henricus Lentink as a director on 2023-06-30

View PDF (2 pages)

03/04/2023

Termination of appointment of Gregory Mook as a director on 2023-03-31

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

01/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (260 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

20/09/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

20/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (251 pages)

20/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

27/10/2020

Resolutions

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

16/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

16/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (270 pages)

16/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (16 pages)

08/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (256 pages)

08/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

08/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

19/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (256 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

07/10/2019

Second filing of Confirmation Statement dated 09/10/2018

View PDF (5 pages)

07/10/2019

Second filing of Confirmation Statement dated 24/10/2017

View PDF (5 pages)

19/09/2019

Statement of capital following an allotment of shares on 2017-11-22

View PDF (3 pages)

27/11/2018

Appointment of Neil Andrew Wright as a director on 2018-10-01

View PDF (2 pages)

15/11/2018

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

10/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (17 pages)

10/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (228 pages)

10/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

10/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/10/2018

09/10/18 Statement of Capital gbp 58303418.00

View PDF (5 pages)

01/05/2018

Termination of appointment of Tarek Sayed as a director on 2018-05-01

View PDF (1 pages)

06/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (17 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (224 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (6 pages)

03/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

03/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

31/07/2017

Termination of appointment of Gregory Mook as a secretary on 2017-05-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 2017-05-31

View PDF (1 pages)

01/06/2017

Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN

View PDF (1 pages)

01/06/2017

Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Appointment of Mr Gregory Mook as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2017-05-31

View PDF (2 pages)

01/06/2017

Appointment of Mr Gregory Mook as a secretary on 2017-05-31

View PDF (2 pages)

01/06/2017

Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 2017-05-31

View PDF (1 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (10 pages)

18/11/2016

Appointment of Tarek Sayed as a director on 2016-11-18

View PDF (2 pages)

18/11/2016

Termination of appointment of Richard Mullock as a director on 2016-11-18

View PDF (1 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

13/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (10 pages)

13/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (216 pages)

13/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

13/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

28/01/2015

Termination of appointment of Alan Royston Kinch as a director on 2014-11-30

View PDF (1 pages)

20/01/2015

Termination of appointment of Kerry Phillip as a director on 2015-01-13

View PDF (1 pages)

20/01/2015

Appointment of Vodafone Corporate Secretaries Limited as a director on 2015-01-12

View PDF (2 pages)

20/01/2015

Appointment of Richard Mullock as a director on 2015-01-12

View PDF (2 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (10 pages)

20/10/2014

Appointment of Kerry Phillip as a director on 2014-09-01

View PDF (2 pages)

20/10/2014

Termination of appointment of Philip Stephen James Davis as a director on 2014-09-01

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

06/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

01/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2013

Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom

View PDF (1 pages)

21/02/2013

Auditor's resignation

View PDF (4 pages)

15/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Register(s) moved to registered office address

View PDF (2 pages)

11/09/2012

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 2012-09-11

View PDF (1 pages)

29/08/2012

Termination of appointment of Paul Moore as a secretary

View PDF (1 pages)

29/08/2012

Appointment of Vodafone Corporate Secretaries Limited as a secretary

View PDF (2 pages)

28/02/2012

Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD

View PDF (1 pages)

28/02/2012

Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 2012-02-28

View PDF (1 pages)

18/01/2012

Secretary's details changed for Mr Paul Anthony Moore on 2012-01-17

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

29/09/2011

Appointment of Mr Alan Royston Kinch as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Ian Gibson as a director

View PDF (1 pages)

05/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

25/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

16/08/2010

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 2010-08-16

View PDF (1 pages)

10/08/2010

Resolutions

View PDF (41 pages)

12/07/2010

Termination of appointment of Heledd Hanscomb as a secretary

View PDF (1 pages)

09/07/2010

Appointment of Mr Paul Anthony Moore as a secretary

View PDF (1 pages)

10/06/2010

Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ

View PDF (1 pages)

28/11/2009

Appointment of Mr Ian Jeffrey Gibson as a director

View PDF (2 pages)

28/11/2009

Termination of appointment of Dominic Platt as a director

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/01/2009

Director appointed philip stephen james davis

View PDF (1 pages)

28/01/2009

Appointment terminated director nicholas cooper

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

23/09/2008

Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL

View PDF (1 pages)

15/03/2008

Location of register of members

View PDF (1 pages)

15/03/2008

Director's change of particulars / nicholas cooper / 10/03/2008

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

29/10/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

17/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

30/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX

View PDF (1 pages)

08/03/2005

Location of register of directors' interests

View PDF (1 pages)

08/03/2005

Location of register of members

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

22/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

16/11/2004

Ad 08/11/04--------- £ si 3580197@1=3580197 £ ic 2001/3582198

View PDF (2 pages)

16/11/2004

Nc inc already adjusted 08/11/04

View PDF (2 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

16/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

14/04/2004

New director appointed

View PDF (3 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

23/01/2004

Statement of affairs

View PDF (6 pages)

23/01/2004

Ad 27/11/03--------- £ si 1000@1=1000 £ ic 1001/2001

View PDF (2 pages)

23/01/2004

Statement of affairs

View PDF (6 pages)

23/01/2004

Ad 27/11/03--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

£ nc 100/10000 27/11/03

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Resolutions

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04/04/2003

Resolutions

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04/04/2003

Resolutions

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yayici, Senem	Director	01/04/2024 - Present	10
Platt, Dominic James	Director	08/09/2005 - 23/11/2009	136
Wright, Neil Andrew	Director	01/10/2018 - 01/04/2024	64
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate Director	31/05/2017 - 01/11/2023	56
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate Secretary	31/05/2017 - 01/11/2023	56

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS ASPAC HOLDINGS LIMITED

CABLE & WIRELESS ASPAC HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE & WIRELESS ASPAC HOLDINGS LIMITED?

CABLE & WIRELESS ASPAC HOLDINGS LIMITED is currently Active. It was registered on 20/03/2003 .

Where is CABLE & WIRELESS ASPAC HOLDINGS LIMITED located?

CABLE & WIRELESS ASPAC HOLDINGS LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does CABLE & WIRELESS ASPAC HOLDINGS LIMITED do?

CABLE & WIRELESS ASPAC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CABLE & WIRELESS ASPAC HOLDINGS LIMITED?

The latest filing was on 24/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.