CABLE & WIRELESS UK HOLDINGS LIMITED
CABLE & WIRELESS UK HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 1999. The nature of the business is Activities of head offices. The company's registered office is on The Connection, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CABLE & WIRELESS UK HOLDINGS LIMITED previously had the company name CAXTON HOLDINGS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03840888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VODAFONE HOUSE |
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Address Line 2 | THE CONNECTION |
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Post Town | NEWBURY |
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County | BERKSHIRE |
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Postcode | RG14 2FN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 30/03/2007 onwards:
CABLE & WIRELESS UK HOLDINGS LIMITED
Prior to 30/03/2007:
CAXTON HOLDINGS LIMITED
Directors
(The company's officers)
MR DANIEL ALLENDER
(~43 year old Australian national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SINGAPORE
Appointed on 01/11/2023
ALEXANDER HENRICUS LENTINK
(~57 year old Dutch national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
NEIL ANDREW WRIGHT
(~54 year old British national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
- Current Director
- Gives occupation as FINANCE EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2018
VODAFONE CORPORATE SECRETARIES LIMITED
(Other national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN, UNITED KINGDOM
Appointed on 01/11/2023
Connections
(Shared officers)
- ALEXANDER HENRICUS LENTINK
- VODAFONE CORPORATE SECRETARIES LIMITED
BLUEFISH COMMUNICATIONS LIMITED
- ALEXANDER HENRICUS LENTINK
- MR DANIEL ALLENDER
- ALEXANDER HENRICUS LENTINK
- VODAFONE CORPORATE SECRETARIES LIMITED
- ALEXANDER HENRICUS LENTINK
- VODAFONE CORPORATE SECRETARIES LIMITED
- ALEXANDER HENRICUS LENTINK
- VODAFONE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CABLE & WIRELESS UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG14 2FN.
Map of CABLE & WIRELESS UK HOLDINGS LIMITED at local scale
Map of CABLE & WIRELESS UK HOLDINGS LIMITED at district scale
More Companies in RG14 2FN
Other companies with registered offices in RG14 2FN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)