CABLE & WIRELESS HOLDCO LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2017

Confirmation Statement Submitted 19 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

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						Status
Gregory Mook	Director	British	United Kingdom	64	31 May 2017	Active
Tarek Sayed	Director	British	United Kingdom	51	18 Nov 2016	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	31 May 2017	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2017	Active

Shareholders

Shareholders (2)


Cable & Wireless U.k.	100.0%	1	Ordinary	19 Apr 2017
Alnery Incorporations No 1 Limited	0.0%	0	Ordinary	19 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless U.k.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VODAFONE ENTERPRISE U.K. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE AND WIRELESS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONETHREE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

CABLE & WIRELESS HOLDCO LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
1 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Nov 2017	Accounts	Annual accounts made up to 2017-03-31	View(2 pages)
1 Jun 2017	Officers	Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31	View(2 pages)