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 Number03840888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1VODAFONE HOUSE
Address Line 2THE CONNECTION
Post TownNEWBURY
CountyBERKSHIRE
PostcodeRG14 2FN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CABLE & WIRELESS UK HOLDINGS LIMITED at district scale
Map of CABLE & WIRELESS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)