CABLE & WIRELESS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03840888

Incorporation date

14/09/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

31/12/2025

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

View PDF (1 pages)

31/12/2025

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

View PDF (3 pages)

31/12/2025

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

View PDF (248 pages)

31/12/2025

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

View PDF (27 pages)

09/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

25/02/2025

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

View PDF (1 pages)

04/02/2025

Resolutions

View PDF (2 pages)

21/11/2024

Statement of capital on 2024-11-21

View PDF (3 pages)

20/11/2024

Resolutions

View PDF (2 pages)

20/11/2024

Solvency Statement dated 20/11/24

View PDF (1 pages)

20/11/2024

Statement by Directors

View PDF (1 pages)

05/11/2024

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

View PDF (3 pages)

05/11/2024

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

View PDF (1 pages)

05/11/2024

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

View PDF (270 pages)

05/11/2024

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

View PDF (27 pages)

23/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 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)

08/11/2023

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

View PDF (1 pages)

08/11/2023

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

View PDF (3 pages)

08/11/2023

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

View PDF (251 pages)

08/11/2023

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

View PDF (27 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

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

View PDF (2 pages)

02/11/2023

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

View PDF (2 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)

13/12/2022

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

View PDF (3 pages)

13/12/2022

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

View PDF (1 pages)

13/12/2022

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

View PDF (260 pages)

13/12/2022

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

View PDF (26 pages)

27/10/2022

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

View PDF (3 pages)

10/12/2021

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

View PDF (26 pages)

10/12/2021

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

View PDF (251 pages)

10/12/2021

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

View PDF (1 pages)

10/12/2021

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

View PDF (3 pages)

25/10/2021

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

View PDF (3 pages)

28/01/2021

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

View PDF (27 pages)

28/01/2021

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

View PDF (3 pages)

31/12/2020

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

View PDF (276 pages)

31/12/2020

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

View PDF (1 pages)

29/12/2020

Resolutions

View PDF (3 pages)

20/10/2020

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

View PDF (3 pages)

08/01/2020

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

View PDF (1 pages)

19/12/2019

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

View PDF (21 pages)

19/12/2019

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)

15/10/2019

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

View PDF (3 pages)

03/12/2018

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

View PDF (21 pages)

03/12/2018

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

View PDF (228 pages)

03/12/2018

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

View PDF (2 pages)

03/12/2018

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

View PDF (3 pages)

26/11/2018

Appointment of Neil Andrew Wright as a director on 2018-11-21

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

01/05/2018

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

View PDF (1 pages)

08/12/2017

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

View PDF (22 pages)

08/12/2017

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

View PDF (224 pages)

08/12/2017

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

View PDF (3 pages)

08/12/2017

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

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 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 Mr Gregory Mook as a director 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)

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

View PDF (2 pages)

23/02/2017

Termination of appointment of Richard Mullock as a director on 2016-12-09

View PDF (1 pages)

17/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (22 pages)

17/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (207 pages)

17/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

17/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

13/12/2016

Appointment of Tarek Sayed as a director on 2016-12-09

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

13/01/2016

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

View PDF (21 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)

28/10/2015

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

View PDF (5 pages)

30/04/2015

Auditor's resignation

View PDF (1 pages)

23/04/2015

Auditor's resignation

View PDF (1 pages)

07/04/2015

Termination of appointment of Kerry Phillip as a director on 2015-03-31

View PDF (1 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

18/12/2014

Appointment of Richard Mullock as a director on 2014-12-08

View PDF (2 pages)

18/12/2014

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

View PDF (1 pages)

17/12/2014

Appointment of Vodafone Corporate Secretaries Limited as a director on 2014-12-08

View PDF (2 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 (6 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

06/11/2013

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

View PDF (6 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)

01/03/2013

Miscellaneous

View PDF (3 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)

12/10/2012

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

View PDF (5 pages)

26/09/2012

Register(s) moved to registered office address

View PDF (2 pages)

26/09/2012

Termination of appointment of Carol Power as a director

View PDF (1 pages)

11/09/2012

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

View PDF (1 pages)

30/08/2012

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)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (7 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/02/2012

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

View PDF (1 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

18/01/2012

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

View PDF (2 pages)

09/11/2011

Appointment of Mr Paul Anthony Moore as a secretary

View PDF (2 pages)

09/11/2011

Termination of appointment of Philip Davis as a secretary

View PDF (1 pages)

01/11/2011

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

View PDF (6 pages)

13/10/2011

Termination of appointment of Elise Bragg as a director

View PDF (1 pages)

27/09/2011

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)

23/09/2011

Termination of appointment of Ivan Gunatilleke as a director

View PDF (1 pages)

24/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/10/2010

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

View PDF (9 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

15/07/2010

Appointment of Ms Elise Josephine Bragg as a director

View PDF (2 pages)

10/06/2010

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

View PDF (1 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/04/2010

Memorandum and Articles of Association

View PDF (40 pages)

30/03/2010

Statement of capital on 2010-03-30

View PDF (4 pages)

30/03/2010

Statement by directors

View PDF (2 pages)

30/03/2010

Solvency statement dated 29/03/10

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (2 pages)

26/03/2010

Termination of appointment of Timothy Pennington as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of George Battersby as a director

View PDF (1 pages)

26/03/2010

Appointment of Carol Power as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Simon Ball as a director

View PDF (1 pages)

26/03/2010

Appointment of Mr Ian Jeffrey Gibson as a director

View PDF (2 pages)

26/03/2010

Appointment of Philip Stephen James Davis as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of James Marsh as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of John Pluthero as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Nicholas Cooper as a director

View PDF (1 pages)

16/12/2009

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

View PDF (4 pages)

14/12/2009

Director's details changed for John Pluthero on 2009-09-30

View PDF (1 pages)

14/12/2009

Director's details changed for James Marsh on 2009-09-30

View PDF (1 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)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

21/04/2009

Statement of affairs

View PDF (5 pages)

21/04/2009

Ad 27/03/09\gbp si 83947638@1=83947638\gbp ic 3441853158/3525800796\

View PDF (2 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

14/01/2009

Director appointed simon peter ball

View PDF (2 pages)

11/12/2008

Secretary appointed philip stephen james davis

View PDF (1 pages)

11/12/2008

Appointment terminated secretary martyn mcgrath

View PDF (1 pages)

02/12/2008

Director appointed timothy lincoln pennington

View PDF (3 pages)

27/11/2008

Appointment terminated director william rice

View PDF (1 pages)

11/11/2008

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

View PDF (5 pages)

06/11/2008

Director appointed william anthony rice logged form

View PDF (3 pages)

24/09/2008

Director's change of particulars / ivan gunatilleke / 22/09/2008

View PDF (1 pages)

24/09/2008

Secretary's change of particulars / martyn mcgrath / 22/09/2008

View PDF (1 pages)

24/09/2008

Director's change of particulars / james marsh / 22/09/2008

View PDF (1 pages)

24/09/2008

Registered office changed on 24/09/2008 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 / william rice / 10/03/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / john pluthero / 10/03/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / ivan gunatilleke / 10/03/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / george battersby / 10/03/2008

View PDF (1 pages)

15/03/2008

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

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

31/10/2007

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

View PDF (3 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (3 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (12 pages)

14/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Ad 28/03/07--------- £ si 99@1=99 £ ic 3441853059/3441853158

View PDF (2 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (14 pages)

30/03/2007

Certificate of change of name

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853058/3441853059

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853057/3441853058

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853056/3441853057

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853055/3441853056

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853054/3441853055

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853053/3441853054

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853052/3441853053

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 1@1=1 £ ic 3441853051/3441853052

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 39@1=39 £ ic 3441853012/3441853051

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 4@1=4 £ ic 3441853008/3441853012

View PDF (2 pages)

18/02/2007

Ad 16/01/07--------- £ si 49@1=49 £ ic 3441852959/3441853008

View PDF (2 pages)

22/11/2006

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

View PDF (2 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Ad 27/03/06--------- £ si 1@1=1 £ ic 3441852958/3441852959

View PDF (2 pages)

31/03/2006

New director appointed

View PDF (2 pages)

21/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/12/2005

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

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

16/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

08/03/2005

Location of register of directors' interests

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 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)

27/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

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

View PDF (7 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (3 pages)

13/07/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Ad 31/03/04--------- £ si 700000000@1=700000000 £ ic 2741852958/3441852958

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

£ nc 3210000000/3600000000 31/03/04

View PDF (2 pages)

30/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/05/2003

Nc inc already adjusted 31/03/03

View PDF (3 pages)

23/04/2003

Ad 31/03/03--------- £ si 700000000@1=700000000 £ ic 2041852958/2741852958

View PDF (2 pages)

23/04/2003

Resolutions

View PDF (0 pages)

23/04/2003

Resolutions

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/03/2003

Ad 17/02/03--------- £ si 500000000@1=500000000 £ ic 1541852958/2041852958

View PDF (2 pages)

07/02/2003

Resolutions

View PDF (11 pages)

20/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

11/06/2002

Secretary's particulars changed

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

20/11/2001

Resolutions

View PDF (12 pages)

19/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/04/2001

Ad 30/03/01--------- £ si 1132017208@1=1132017208 £ ic 409835750/1541852958

View PDF (2 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (1 pages)

05/04/2001

£ nc 410000000/2410000000 30/03/01

View PDF (3 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

24/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

23/06/2000

New director appointed

View PDF (4 pages)

21/06/2000

Registered office changed on 21/06/00 from: cable & wireless communications caxton way watford hertfordshire WD1 8XH

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

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14/04/2000

Resolutions

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24/03/2000

Resolutions

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07/02/2000

Statement of affairs

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07/02/2000

Ad 13/01/00--------- £ si 409835740@1=409835740 £ ic 10/409835750

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27/01/2000

Resolutions

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27/01/2000

Resolutions

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27/01/2000

Resolutions

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27/01/2000

Nc inc already adjusted 12/01/00

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16/11/1999

Director resigned

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16/11/1999

Secretary resigned;director resigned

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16/11/1999

New director appointed

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16/11/1999

New secretary appointed;new director appointed

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16/11/1999

New director appointed

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16/11/1999

New director appointed

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16/11/1999

Registered office changed on 16/11/99 from: 9 cheapside london EC2V 6AB

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16/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

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08/10/1999

Conso 06/10/99

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08/10/1999

Resolutions

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14/09/1999

Incorporation

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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

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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
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/11/2023 - Present	61
Mook, Gregory	Director	31/05/2017 - 31/03/2023	24
Allender, Daniel	Director	01/11/2023 - Present	3
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate Secretary	31/05/2017 - 01/11/2023	56
Yayici, Senem	Director	01/04/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS UK HOLDINGS LIMITED

CABLE & WIRELESS UK HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/1999 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 UK HOLDINGS LIMITED?

CABLE & WIRELESS UK HOLDINGS LIMITED is currently Active. It was registered on 14/09/1999 .

Where is CABLE & WIRELESS UK HOLDINGS LIMITED located?

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

What does CABLE & WIRELESS UK HOLDINGS LIMITED do?

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

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

The latest filing was on 31/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.