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Nom

Cable & Wireless DI Holdings Limited
Adresse
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04738309 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00238525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Pegg, Leah Helena London, United Kingdom Status: Active Notified: 31/07/2016 Role: Secretary
    Pegg, Leah Helena London, United Kingdom Status: Active Notified: 20/09/2016 Date of Birth: 06/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: English
    Read, Matthew Edward London, United Kingdom Status: Active Notified: 05/01/2018 Date of Birth: 07/1977 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 16/05/2016 Ceased: 20/09/2016 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (4)

    gb-flag GB Cable & Wireless (UK) Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03888319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cable & Wireless Central Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04935964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eastern Telegraph Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00006338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Western Telegraph Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00006886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •