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Cable & Wireless Europe Holdings Limited

Cable & Wireless Europe Holdings Limited is an active company incorporated on 7 February 2003 with the registered office located in Newbury, Berkshire. Cable & Wireless Europe Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659719
Private limited company
Age
22 years
Incorporated 7 February 2003
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 6 years 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
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Legal Counsel • Australian • Lives in UK • Born in Nov 1978
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Director • Turkish • Lives in UK • Born in Jun 1986
Cable & Wireless UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Cable & Wireless UK Holdings Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
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Vodafone Enterprise U.K
Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink are mutual people.
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Vodafone Enterprise Equipment Limited
Vodafone Corporate Secretaries Limited and Jodene Chia 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445.45M
Increased by £26.4M (+6%)
Total Liabilities
-£110.35M
Decreased by £856K (-1%)
Net Assets
£335.1M
Increased by £27.26M (+9%)
Debt Ratio (%)
25%
Decreased by 1.76% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Mrs Senem Yayici Appointed
1 Year 6 Months Ago on 1 Apr 2024
Neil Andrew Wright Resigned
1 Year 6 Months Ago on 1 Apr 2024
Alexander Henricus Lentink Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Jodene Chia Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Vodafone Corporate Secretaries Limited Appointed
1 Year 11 Months Ago on 1 Nov 2023
Jodene Chia Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Neil Andrew Wright as a director on 1 April 2024
Submitted on 23 Apr 2024
Appointment of Mrs Senem Yayici as a director on 1 April 2024
Submitted on 23 Apr 2024
Director's details changed for Alexander Henricus Lentink on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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