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CABLE & WIRELESS HOLDCO LIMITED (06560381)

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Introduction

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Updated On: 10/09/2026
C

CABLE & WIRELESS HOLDCO LIMITED

CABLE & WIRELESS HOLDCO LIMITED is an dissolved company incorporated on with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CABLE & WIRELESS HOLDCO LIMITED was registered 18 years ago.(SIC: 70100)

Status

dissolved

Active since 18 years ago

Company No

06560381

LTD Company

Age

18 Years

Incorporated 9 April 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2017 (9 years ago)
Submitted on 13 November 2017 (8 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 April 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

ALNERY NO. 2786 LIMITED
From: 9 April 2008To: 30 June 2008

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

15 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Apr 08
Director Left
Sept 11
Director Joined
Sept 11
Loan Cleared
Jun 13
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Dec 14
Director Left
Jan 15
Director Left
Apr 15
Director Joined
Feb 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
0
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

BURGE, Roger Stanley

Resigned
10 Hardwick Road, HildenboroughTN11 9LA
Born October 1965
Director
Appointed 30 Jun 2008
Resigned 25 Sept 2009

ALNERY INCORPORATIONS NO. 2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 09 Apr 2008
Resigned 30 Jun 2008

ALNERY INCORPORATIONS NO. 1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 09 Apr 2008
Resigned 30 Jun 2008

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 25 Sept 2009
Resigned 01 Sept 2014

MOORE, Paul Anthony

Resigned
Longshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Jul 2010
Resigned 24 Aug 2012

KINCH, Alan Royston

Resigned
Longshot Lane, BracknellRG12 1XL
Born September 1978
Director
Appointed 13 Sept 2011
Resigned 30 Nov 2014

UNDERWOOD, Clare Patricia

Resigned
26 Red Lion Square, LondonWC1R 4HQ
Born February 1972
Director
Appointed 30 Jun 2008
Resigned 25 Sept 2009

PHILLIP, Kerry

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 01 Sept 2014
Resigned 31 Mar 2015

MULLOCK, Richard

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 08 Dec 2014
Resigned 18 Nov 2016

MOOK, Gregory

Active
The Connection, NewburyRG14 2FN
Born June 1961
Director
Appointed 31 May 2017

SAYED, Tarek

Active
Cypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
Appointed 18 Nov 2016

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Active
The Connection, NewburyRG14 2FN
Corporate director
Appointed 31 May 2017

HANSCOMB, Heledd Mair

Resigned
63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 30 Jun 2008
Resigned 08 Jul 2010

VODAFONE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate director
Appointed 17 Feb 2016
Resigned 31 May 2017

GIBSON, Ian Jeffrey

Resigned
Stanmore House, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 25 Sept 2009
Resigned 13 Sept 2011

Persons with significant control

1

Cable & Wireless U.K.

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

81

Gazette Dissolved Voluntary
27 February 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 December 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 December 2017
DS01DS01
Accounts With Accounts Type Dormant
13 November 2017
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
1 June 2017
AP02Appointment of Corporate Director
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
1 June 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Appoint Corporate Director Company With Name Date
17 February 2016
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
23 April 2015
AUDAUD
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Change Sail Address Company With Old Address
31 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 June 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Change Sail Address Company With Old Address
25 April 2013
AD02Notification of Single Alternative Inspection Location
Miscellaneous
1 March 2013
MISCMISC
Auditors Resignation Company
21 February 2013
AUDAUD
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
30 August 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
30 August 2012
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
29 February 2012
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
20 January 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 August 2010
AD01Change of Registered Office Address
Resolution
11 August 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Sail Address Company With Old Address
10 June 2010
AD02Notification of Single Alternative Inspection Location
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
28 September 2009
288aAppointment of Director or Secretary
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
28 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Legacy
9 April 2009
353353
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Memorandum Articles
11 February 2009
MEM/ARTSMEM/ARTS
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
10 February 2009
288cChange of Particulars
Legacy
25 September 2008
287Change of Registered Office
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Resolution
4 July 2008
RESOLUTIONSResolutions
Memorandum Articles
4 July 2008
MEM/ARTSMEM/ARTS
Legacy
3 July 2008
287Change of Registered Office
Legacy
3 July 2008
225Change of Accounting Reference Date
Legacy
3 July 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 June 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 April 2008
NEWINCIncorporation