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Nom	Cable & Wireless UK Holdings Limited
Adresse	Vodafone House The Connection Newbury RG14 2FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03840888 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Caxton Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cable & Wireless Worldwide Plc Status: Active Notified: 06/04/2016 Companies House Number: 07029206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Allender, Daniel Newbury Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian

Lentink, Alexander Henricus Newbury Status: Active Notified: 30/06/2023 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Dutch

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

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 (8)

GB Cable & Wireless Aspac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04705342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cable & Wireless Aspac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04705342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cable & Wireless Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04659719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cable & Wireless Trade Mark Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07133651 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Energis Communications Limited Status: Active Notified: 23/03/2017 Companies House Number: 02630471 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Energis Squared Limited Status: Active Notified: 28/03/2017 Companies House Number: 03037442 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Metroholdings Limited Status: Active Notified: 28/03/2017 Companies House Number: 03511122 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Vodafone Enterprise U.K. Status: Active Notified: 28/03/2017 Companies House Number: 01541957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Cable & Wireless UK Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)