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Nom

Cable & Wireless Europe Holdings Limited

Adresse
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04659719 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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