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Home > England & Wales Companies > CABLE & WIRELESS HOLDCO LIMITED
Company Information for

CABLE & WIRELESS HOLDCO LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
Company Registration Number
06560381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cable & Wireless Holdco Ltd
CABLE & WIRELESS HOLDCO LIMITED was founded on 2008-04-09 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Cable & Wireless Holdco Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CABLE & WIRELESS HOLDCO LIMITED
 
Legal Registered Office
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14
 
Previous Names
ALNERY NO. 2786 LIMITED30/06/2008
Filing Information
Company Number 06560381
Company ID Number 06560381
Date formed 2008-04-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLE & WIRELESS HOLDCO LIMITED
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Company Officers of CABLE & WIRELESS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-31
GREGORY MOOK
 Director 2017-05-31
TAREK SAYED
 Director 2016-11-18
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-08-24 2017-05-31
VODAFONE CORPORATE SECRETARIES LIMITED
 Director 2016-02-17 2017-05-31
RICHARD MULLOCK
 Director 2014-12-08 2016-11-18
KERRY PHILLIP
 Director 2014-09-01 2015-03-31
ALAN ROYSTON KINCH
 Director 2011-09-13 2014-11-30
PHILIP STEPHEN JAMES DAVIS
 Director 2009-09-25 2014-09-01
PAUL ANTHONY MOORE
 Company Secretary 2010-07-08 2012-08-24
IAN JEFFREY GIBSON
 Director 2009-09-25 2011-09-13
HELEDD MAIR HANSCOMB
 Company Secretary 2008-06-30 2010-07-08
ROGER STANLEY BURGE
 Director 2008-06-30 2009-09-25
CLARE PATRICIA UNDERWOOD
 Director 2008-06-30 2009-09-25
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2008-04-09 2008-06-30
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2008-04-09 2008-06-30
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2008-04-09 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Company Secretary 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Company Secretary 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Company Secretary 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Company Secretary 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Company Secretary 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Company Secretary 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Company Secretary 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Company Secretary 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Company Secretary 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Company Secretary 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE GLOBAL ENTERPRISE LIMITED Company Secretary 2017-05-31 CURRENT 1993-08-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Company Secretary 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Company Secretary 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Company Secretary 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS (INDIA) LIMITED Company Secretary 2017-05-31 CURRENT 1994-10-21 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Company Secretary 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BLUEFISH COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2004-06-01 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Company Secretary 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Company Secretary 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
GREGORY MOOK DIGITAL ISLAND (UK), LTD Director 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
GREGORY MOOK CABLE & WIRELESS A-SERVICES LIMITED Director 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
GREGORY MOOK CABLE & WIRELESS CAPITAL LIMITED Director 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
GREGORY MOOK CITY CABLE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
GREGORY MOOK CABLE & WIRELESS ACCESS LIMITED Director 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
GREGORY MOOK EASTERN LEASING COMPANY LIMITED(THE) Director 2017-05-31 CURRENT 1982-10-20 Active
GREGORY MOOK CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Director 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
GREGORY MOOK CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1986-11-05 Active
GREGORY MOOK INTERNET NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
GREGORY MOOK CABLE AND WIRELESS NOMINEE LIMITED Director 2017-05-31 CURRENT 1996-09-16 Active
GREGORY MOOK CABLE & WIRELESS GLOBAL HOLDING LIMITED Director 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
GREGORY MOOK CABLE & WIRELESS UK HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active
GREGORY MOOK CABLE & WIRELESS UK SERVICES LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
GREGORY MOOK ML INTEGRATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
GREGORY MOOK CABLE & WIRELESS ASPAC HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-03-20 Active
GREGORY MOOK M L INTEGRATION GROUP LIMITED Director 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
GREGORY MOOK VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Director 2017-02-20 CURRENT 1988-10-10 Active
GREGORY MOOK VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2016-07-20 CURRENT 1982-07-06 Active
TAREK SAYED LONDON HYDRAULIC POWER COMPANY (THE) Director 2016-12-16 CURRENT 1981-01-01 Active
TAREK SAYED CABLE & WIRELESS WORLDWIDE SERVICES LIMITED Director 2016-12-14 CURRENT 2008-11-13 Dissolved 2017-08-22
TAREK SAYED ENERGIS HOLDINGS LIMITED Director 2016-12-14 CURRENT 1998-10-14 Active - Proposal to Strike off
TAREK SAYED EUROCALL HOLDINGS LIMITED Director 2016-12-14 CURRENT 2001-12-28 Active - Proposal to Strike off
TAREK SAYED BUSINESS SERVE LIMITED Director 2016-12-14 CURRENT 2004-12-22 Active - Proposal to Strike off
TAREK SAYED CABLE & WIRELESS CAPITAL LIMITED Director 2016-12-14 CURRENT 2008-09-19 Active - Proposal to Strike off
TAREK SAYED CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED Director 2016-12-09 CURRENT 2009-03-26 Dissolved 2017-11-14
TAREK SAYED CABLE & WIRELESS A-SERVICES LIMITED Director 2016-11-18 CURRENT 2000-02-22 Active - Proposal to Strike off
TAREK SAYED CABLE & WIRELESS ACCESS LIMITED Director 2016-11-18 CURRENT 2000-05-25 Active - Proposal to Strike off
TAREK SAYED CABLE & WIRELESS WORLDWIDE FOUNDATION Director 2016-11-04 CURRENT 2011-06-15 Dissolved 2017-07-11
TAREK SAYED INTERCELL COMMUNICATIONS LIMITED Director 2016-10-05 CURRENT 1989-04-06 Active - Proposal to Strike off
TAREK SAYED DIGITAL ISLAND (UK), LTD Director 2016-10-05 CURRENT 1999-03-08 Active - Proposal to Strike off
TAREK SAYED CITY CABLE (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 1972-02-10 Active - Proposal to Strike off
TAREK SAYED ENERGIS MANAGEMENT LIMITED Director 2016-10-05 CURRENT 2000-08-10 Dissolved 2017-09-26
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Director 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Director 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Director 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Director 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Director 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Director 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Director 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Director 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Director 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Director 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Director 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Director 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Director 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Director 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Director 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Director 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Director 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Director 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Director 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Director 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-01DS01APPLICATION FOR STRIKING-OFF
2017-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01AP02CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
2017-06-01TM02APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-01AP01DIRECTOR APPOINTED MR GREGORY MOOK
2017-06-01AP04CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-18AP01DIRECTOR APPOINTED TAREK SAYED
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0109/04/16 FULL LIST
2016-02-17AP02CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0109/04/15 FULL LIST
2015-04-30AUDAUDITOR'S RESIGNATION
2015-04-23AUDAUDITOR'S RESIGNATION
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18AP01DIRECTOR APPOINTED RICHARD MULLOCK
2014-10-20AP01DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0109/04/14 FULL LIST
2014-03-31AD02SAIL ADDRESS CHANGED FROM: VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-25AR0109/04/13 FULL LIST
2013-04-25AD02SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM
2013-03-01MISCSECTION 519 2006
2013-02-21AUDAUDITOR'S RESIGNATION
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-08-30AP04CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24AR0109/04/12 FULL LIST
2012-02-29AD02SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
2011-09-28AP01DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0109/04/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL
2010-08-11RES01ADOPT ARTICLES 02/08/2010
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2010-07-09AP03SECRETARY APPOINTED MR PAUL ANTHONY MOORE
2010-06-17AR0109/04/10 FULL LIST
2010-06-10AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-14AD02SAIL ADDRESS CREATED
2009-09-28288aDIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR CLARE UNDERWOOD
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR ROGER BURGE
2009-09-28288aDIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11MEM/ARTSARTICLES OF ASSOCIATION
2009-02-11RES01ALTER ARTICLES 28/11/2008
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE UNDERWOOD / 18/12/2008
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL
2008-07-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED LOGGED FORM
2008-07-04288aSECRETARY APPOINTED HELEDD MAIR HANSCOMB
2008-07-04288aDIRECTOR APPOINTED CLARE UNDERWOOD
2008-07-04288aDIRECTOR APPOINTED ROGER BURGE
2008-07-04RES01ALTER ARTICLES 30/06/2008
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO
2008-07-03225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2008-06-30CERTNMCOMPANY NAME CHANGED ALNERY NO. 2786 LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CABLE & WIRELESS HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABLE & WIRELESS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A COMPOSITE DEBENTURE 2009-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEED OF PLEDGE 2009-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF PLEDGE 2009-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABLE & WIRELESS HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of CABLE & WIRELESS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABLE & WIRELESS HOLDCO LIMITED
Trademarks
We have not found any records of CABLE & WIRELESS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABLE & WIRELESS HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CABLE & WIRELESS HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CABLE & WIRELESS HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLE & WIRELESS HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABLE & WIRELESS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 2FN