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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 9 years ago
Company No
04705342
Private limited company
Age
22 years
Incorporated 20 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in UK • Born in Jun 1986
Director • Australian • Lives in Singapore • Born in Nov 1980
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, Daniel Allender, and 1 more are mutual people.
Active
Cable & Wireless Worldwide Limited
Vodafone Corporate Secretaries Limited, Daniel Allender, and 1 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Vodafone Corporate Secretaries Limited and Senem Yayici are mutual people.
Active
Cable & Wireless Communications Data Network Services Limited
Vodafone Corporate Secretaries Limited and Senem Yayici are mutual people.
Active
Energis Squared Limited
Vodafone Corporate Secretaries Limited and Senem Yayici are mutual people.
Active
Cable And Wireless Nominee Limited
Vodafone Corporate Secretaries Limited and Senem Yayici are mutual people.
Active
Cable & Wireless Europe Holdings Limited
Vodafone Corporate Secretaries Limited and Senem Yayici are mutual people.
Active
Energis (Ireland) Limited
Senem Yayici and Vodafone Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.13M
Increased by £183K (+6%)
Turnover
Unreported
Decreased by £3.46M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£46.2M
Increased by £155K (0%)
Total Liabilities
-£45K
Increased by £18K (+67%)
Net Assets
£46.15M
Increased by £137K (0%)
Debt Ratio (%)
0%
Increased by 0.04% (+66%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Alexander Henricus Lentink Resigned
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Aug 2024
Mrs Senem Yayici Appointed
1 Year 8 Months Ago on 1 Apr 2024
Neil Andrew Wright Resigned
1 Year 8 Months Ago on 1 Apr 2024
Alexander Henricus Lentink Details Changed
1 Year 10 Months Ago on 7 Feb 2024
Vodafone Corporate Secretaries Limited Appointed
2 Years 1 Month Ago on 1 Nov 2023
Vodafone Enterprise Corporate Secretaries Limited Resigned
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Oct 2025
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
Repayment History
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