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CABLE & WIRELESS GLOBAL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cable & Wireless Global Holding Limited. The company was founded 25 years ago and was given the registration number 03740694. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CABLE & WIRELESS GLOBAL HOLDING LIMITED
Company Number:03740694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary31 May 2017Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 May 2017Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 October 2018Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Director31 May 2017Active
22 Winchester Drive, Pinner, HA5 1DB

Secretary22 March 1999Active
18b Denver Road, London, N16 5JH

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary13 March 2000Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Secretary08 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 1999Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary24 August 2012Active
29 Rue Ginoux, 75015 Paris, France, FOREIGN

Director04 January 2000Active
10 Hardwick Road, Hildenborough, TN11 9LA

Director18 March 2005Active
104 Arthur Road, Wimbledon, London, SW19 7DT

Director22 March 1999Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Director01 August 2001Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director16 March 2006Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director11 March 2009Active
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

Director01 August 2001Active
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

Director22 March 1999Active
Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU

Director13 June 2005Active
Stanmore House, 3 Silverdale Road, Burgess Hill, RH15 0ED

Director25 September 2009Active
63 Casewick Road, London, SE27 0TB

Director19 March 2007Active
Old Cottage, Filston Lane Shoreham, Sevenoaks, TN14 7SX

Director02 April 2004Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director13 September 2011Active
1, Water Street, London, WC2R 3LA

Director22 March 1999Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director08 December 2014Active
83 Alzey Gardens, Harpenden, AL5 5SZ

Director09 July 2003Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 September 2014Active
1, Cypress Court, Virginia Water, England, GU25 4TB

Director09 December 2016Active
5 Southfield Drive, Kenilworth, CV8 2FR

Director04 January 2000Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Director08 December 2014Active

People with Significant Control

The Eastern Leasing Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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