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Cable & Wireless Europe Holdings Limited

Adresa
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (DIČ) no VAT ID available
Company No. 04659719 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cable & Wireless Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03840888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Chia, Jodene Newbury, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lentink, Alexander Henricus Newbury Status: Active Notified: 16/11/2018 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Dutch
    gb-flag GB Vodafone Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02357692
    Vodafone Enterprise Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 31/05/2017 Role: Director
    Yayici, Senem Newbury Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Platt, Dominic James 54 Crooksbury Road Runfold, Farnham Status: Ceased Notified: 08/09/2005 Ceased: 23/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 02303594
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02303594
    Wright, Neil Andrew Newbury Status: Ceased Notified: 21/11/2018 Ceased: 01/04/2024 Date of Birth: 05/1970 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cable and Wireless Nominee Limited Status: Active Companies House Number: 03249884
    gb-flag GB Vodafone Enterprise Europe (UK) Limited Status: Active Companies House Number: 03137479