GENERAL CABLE HOLDINGS (UK) LIMITED

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

This company is commonly known as General Cable Holdings (uk) Limited. The company was founded 25 years ago and was given the registration number 03710621. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GENERAL CABLE HOLDINGS (UK) LIMITED
Company Number	:	03710621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1999
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 More London Riverside, London, SE1 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN	Director	17 September 2018	Active
C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN	Director	29 January 2021	Active
3, Cross Green, Formby, Liverpool, United Kingdom, L37 4BH	Secretary	25 August 2000	Active
37 Ramillies Avenue, Cheadle Hulme, Stockport, SK8 7AQ	Secretary	14 May 1999	Active
Unit G8, The Enterprise Centre, Exploration Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GX	Secretary	30 December 2015	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	10 February 1999	Active
75 Riverview Grove, Chiswick, London, W4 3QP	Secretary	19 April 1999	Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU	Director	17 September 2018	Active
4 Larkhill Lane, Formby, Liverpool, L37 1LX	Director	14 May 1999	Active
21 Leycester Road, Knutsford, WA16 8QR	Director	14 May 1999	Active
37 Ramillies Avenue, Cheadle Hulme, Stockport, SK8 7AQ	Director	14 May 1999	Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU	Director	17 September 2018	Active
187 Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JN	Director	01 August 2000	Active
6 Northfield Close, Appleton Roebuck, York, YO23 7ED	Director	01 August 2000	Active
3 More London Riverside, London, SE1 2AQ	Director	09 January 2017	Active
125 Home Park Road, Wimbledon, London, SW19 7HT	Director	19 April 1999	Active
4, Tesseneer Drive, Highland Heights, United States,	Director	01 July 2014	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	10 February 1999	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	10 February 1999	Active
4, Tesseneer Drive, Highland Heights, Kentucky, U S A,	Director	31 January 2007	Active
4, Tesseneer Drive, Highland Heights, Kentucky, U S A,	Director	14 May 1999	Active
75 Riverview Grove, Chiswick, London, W4 3QP	Director	19 April 1999	Active
8124 Starting Gate Lane, Cincinnati Oh 45249, FOREIGN	Director	14 May 1999	Active

People with Significant Control

Prysmian S.P.A
Notified on	:	06 June 2018
Status	:	Active
Country of residence	:	Italy
Address	:	Prysmian S.P.A, Via Chiese, 6, Milan, Italy, 20126
Nature of control	:	Significant influence or control

General Cable Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	4, Tesseneer Drive, Kentucky, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Scott Garden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	United Kingdom
Address	:	3 More London Riverside, SE1 2AQ
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-04-16	Gazette	Gazette dissolved liquidation.	Download
2023-01-16	Insolvency	Liquidation voluntary members return of final meeting.	Download
2022-11-15	Address	Change registered office address company with date old address new address.	Download
2022-02-25	Address	Change registered office address company with date old address new address.	Download
2022-02-25	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-02-25	Resolution	Resolution.	Download
2022-02-25	Insolvency	Liquidation voluntary declaration of solvency.	Download
2021-12-01	Capital	Capital statement capital company with date currency figure.	Download
2021-12-01	Capital	Legacy.	Download
2021-12-01	Insolvency	Legacy.	Download
2021-12-01	Resolution	Resolution.	Download
2021-09-21	Accounts	Accounts with accounts type dormant.	Download
2021-07-28	Accounts	Accounts amended with accounts type full.	Download
2021-05-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-29	Accounts	Accounts amended with accounts type dormant.	Download
2021-03-23	Accounts	Accounts amended with accounts type dormant.	Download
2021-02-16	Accounts	Accounts with accounts type dormant.	Download
2021-02-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-11	Persons with significant control	Notification of a person with significant control.	Download
2021-01-29	Officers	Appoint person director company with name date.	Download
2021-01-27	Officers	Termination director company with name termination date.	Download
2021-01-08	Officers	Termination director company with name termination date.	Download
2021-01-08	Address	Change registered office address company with date old address new address.	Download
2021-01-08	Officers	Termination secretary company with name termination date.	Download
2020-05-22	Confirmation statement	Confirmation statement with updates.	Download