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Cable & Wireless Aspac Holdings Limited

Cable & Wireless Aspac Holdings Limited is an active company incorporated on 20 March 2003 with the registered office located in Newbury, Berkshire. Cable & Wireless Aspac Holdings Limited was registered 22 years ago.
Status
Active
Active since 8 years ago
Company No
04705342
Private limited company
Age
22 years
Incorporated 20 March 2003
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 7 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 (3 months remaining)
Contact
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 UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cable & Wireless UK Holdings Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 2 more are mutual people.
Active
Vodafone Enterprise U.K
Vodafone Corporate Secretaries Limited, Alexander Henricus Lentink, and 1 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable & Wireless Communications Data Network Services Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable And Wireless Nominee Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable & Wireless Europe Holdings Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable & Wireless Worldwide Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
London Hydraulic Power Company (The)
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
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
£2.95M
Increased by £2.95M (%)
Turnover
£3.46M
Increased by £3.46M (%)
Employees
Unreported
Same as previous period
Total Assets
£46.04M
Increased by £2.71M (+6%)
Total Liabilities
-£27K
Decreased by £1K (-4%)
Net Assets
£46.01M
Increased by £2.71M (+6%)
Debt Ratio (%)
0%
Decreased by 0.01% (-9%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Alexander Henricus Lentink Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Mrs Senem Yayici Appointed
1 Year 5 Months Ago on 1 Apr 2024
Neil Andrew Wright Resigned
1 Year 5 Months Ago on 1 Apr 2024
Alexander Henricus Lentink Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Vodafone Corporate Secretaries Limited Appointed
1 Year 10 Months Ago on 1 Nov 2023
Vodafone Enterprise Corporate Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Daniel Allender Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Aug 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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