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Cable & Wireless UK Holdings Limited

Cable & Wireless UK Holdings Limited is an active company incorporated on 14 September 1999 with the registered office located in Newbury, Berkshire. Cable & Wireless UK Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03840888
Private limited company
Age
26 years
Incorporated 14 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Singapore • Born in Nov 1980
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Director • Turkish • Lives in UK • Born in Jun 1986
Cable & Wireless Worldwide Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Cable & Wireless Communications Data Network Services Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Cable And Wireless Nominee Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Cable & Wireless Europe Holdings Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Cable & Wireless Worldwide Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£324K
Increased by £2K (+1%)
Turnover
Unreported
Decreased by £1B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.94B
Increased by £36.99M (+2%)
Total Liabilities
-£437.53M
Increased by £28.81M (+7%)
Net Assets
£1.5B
Increased by £8.18M (+1%)
Debt Ratio (%)
23%
Increased by 1.08% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Neil Andrew Wright Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mrs Senem Yayici Appointed
1 Year 6 Months Ago on 1 Apr 2024
Alexander Henricus Lentink Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Vodafone Corporate Secretaries Limited Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Daniel Allender Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Sep 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Statement of capital on 21 November 2024
Submitted on 21 Nov 2024
Solvency Statement dated 20/11/24
Submitted on 20 Nov 2024
Statement by Directors
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Repayment History
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