CABLE & WIRELESS HOLDCO LIMITED - NEWBURY


Overview

CABLE & WIRELESS HOLDCO LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS HOLDCO LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560381. The accounts status is DORMANT.

CABLE & WIRELESS HOLDCO LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 CURRENT
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 CURRENT
MR GREGORY MOOK Jun 1961 British Director 2017-05-31 CURRENT
TAREK SAYED Aug 1974 British Director 2016-11-18 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Secretary 2008-04-09 UNTIL 2008-06-30 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2016-02-17 UNTIL 2017-05-31 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Director 2008-04-09 UNTIL 2008-06-30 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2008-06-30 UNTIL 2010-07-08 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2009-09-25 UNTIL 2011-09-13 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-09-25 UNTIL 2014-09-01 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
MS CLARE PATRICIA UNDERWOOD Feb 1972 British Director 2008-06-30 UNTIL 2009-09-25 RESIGNED
ROGER STANLEY BURGE Oct 1965 British Director 2008-06-30 UNTIL 2009-09-25 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2014-12-08 UNTIL 2016-11-18 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Director 2008-04-09 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless U.K. 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CABLE (HOLDINGS) LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EASTERN LEASING COMPANY LIMITED(THE) NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
CABLE AND WIRELESS NOMINEE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
DIGITAL ISLAND (UK), LTD NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS UK SERVICES LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS UK HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS A-SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS ACCESS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS MANAGEMENT LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
EUROCALL HOLDINGS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS EUROPE HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
BUSINESS SERVE LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
CABLE & WIRELESS CAPITAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CABLE & WIRELESS HOLDCO LIMITED 2017-11-14 31-03-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VODAFONE IOT UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
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