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CABLE & WIRELESS GLOBAL HOLDING LIMITED

CABLE & WIRELESS GLOBAL HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCABLE & WIRELESS GLOBAL HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03740694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CABLE & WIRELESS GLOBAL HOLDING LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CABLE & WIRELESS GLOBAL HOLDING LIMITED located?

    Registered Office Address
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CABLE & WIRELESS GLOBAL HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITEDMar 22, 1999Mar 22, 1999

    What are the latest accounts for CABLE & WIRELESS GLOBAL HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CABLE & WIRELESS GLOBAL HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Apr 01, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		18 pagesAA

    legacy

    		251 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 24/09/2020
    		RES13

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		19 pagesAA

    legacy

    		274 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    legacy

    		256 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Appointment of Neil Andrew Wright as a director on Oct 01, 2018

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    		15 pagesAA
    View All Filings

    Who are the officers of CABLE & WIRELESS GLOBAL HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    		Secretary
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2303594
    		232519770001
    MOOK, Gregory
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		Director
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		United KingdomBritish212436560001
    WRIGHT, Neil Andrew
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		Director
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		United KingdomBritish155640160001
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    		Director
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2303594
    		232519770001
    BOLTON, Jonathan Mark
    22 Winchester Drive
    HA5 1DB Pinner
    Middlesex
    		Secretary
    22 Winchester Drive
    HA5 1DB Pinner
    Middlesex
    		British15931960005
    DAVIDSON, Lorraine
    18b Denver Road
    N16 5JH London
    		Secretary
    18b Denver Road
    N16 5JH London
    		British103543780001
    HANSCOMB, Heledd Mair
    63 Casewick Road
    SE27 0TB London
    		Secretary
    63 Casewick Road
    SE27 0TB London
    		British66806360001
    HANSCOMB, Heledd Mair
    63 Casewick Road
    SE27 0TB London
    		Secretary
    63 Casewick Road
    SE27 0TB London
    		British66806360001
    MOORE, Paul Anthony
    Longshot Lane
    RG12 1XL Bracknell
    Waterside House
    Berkshire
    United Kingdom
    		Secretary
    Longshot Lane
    RG12 1XL Bracknell
    Waterside House
    Berkshire
    United Kingdom
    		152560820001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    VODAFONE CORPORATE SECRETARIES LIMITED
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    		Secretary
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2357692
    		75473330004
    ALEXIS, Bertrand Jacques
    29 Rue Ginoux
    FOREIGN 75015 Paris
    France
    		Director
    29 Rue Ginoux
    FOREIGN 75015 Paris
    France
    		Swiss67948480003
    BURGE, Roger Stanley
    10 Hardwick Road
    TN11 9LA Hildenborough
    Kent
    		Director
    10 Hardwick Road
    TN11 9LA Hildenborough
    Kent
    		UkBritish104109560001
    BUSH, Kriss William
    104 Arthur Road
    Wimbledon
    SW19 7DT London
    		Director
    104 Arthur Road
    Wimbledon
    SW19 7DT London
    		American63187460001
    CLAYDON, Kenneth Keith
    1 Parr House
    12 Beaulieu Avenue
    E16 1TS London
    		Director
    1 Parr House
    12 Beaulieu Avenue
    E16 1TS London
    		British60709330001
    COOPER, Nicholas Ian
    26 Red Lion Square
    WC1R 4HQ London
    3rd Floor
    		Director
    26 Red Lion Square
    WC1R 4HQ London
    3rd Floor
    		UkBritish122128470002
    DAVIS, Philip Stephen James
    Longshot Lane
    RG12 1XL Bracknell
    Waterside House
    Berkshire
    United Kingdom
    		Director
    Longshot Lane
    RG12 1XL Bracknell
    Waterside House
    Berkshire
    United Kingdom
    		United KingdomBritish135958960001
    FITZ, Joseph Daniel
    35 Aria House
    5-15 Newton Street Covent Garden
    WC2B 5EN London
    		Director
    35 Aria House
    5-15 Newton Street Covent Garden
    WC2B 5EN London
    		British70579740002
    FITZ, Joseph Daniel
    35 Aria House
    5-15 Newton Street Covent Garden
    WC2B 5EN London
    		Director
    35 Aria House
    5-15 Newton Street Covent Garden
    WC2B 5EN London
    		British70579740002
    GARARD, Andrew Sheldon
    Waldegrave House
    293 Waldegrave Road
    TW1 4SU Twickenham
    Middlesex
    		Director
    Waldegrave House
    293 Waldegrave Road
    TW1 4SU Twickenham
    Middlesex
    		British69630190003
    GIBSON, Ian Jeffrey
    3 Silverdale Road
    RH15 0ED Burgess Hill
    Stanmore House
    West Sussex
    		Director
    3 Silverdale Road
    RH15 0ED Burgess Hill
    Stanmore House
    West Sussex
    		EnglandBritish78528840005
    HANSCOMB, Heledd Mair
    63 Casewick Road
    SE27 0TB London
    		Director
    63 Casewick Road
    SE27 0TB London
    		United KingdomBritish66806360001
    JAMES, Richard David
    Old Cottage
    Filston Lane Shoreham
    TN14 7SX Sevenoaks
    Kent
    		Director
    Old Cottage
    Filston Lane Shoreham
    TN14 7SX Sevenoaks
    Kent
    		United KingdomBritish97239610001
    KINCH, Alan Royston
    Longshot Lane
    RG12 1XL Bracknell
    Waterside House
    Berkshire
    United Kingdom
    		Director
    Longshot Lane
    RG12 1XL Bracknell
    Waterside House
    Berkshire
    United Kingdom
    		United KingdomEnglish163334420001
    LERWILL, Robert Earl
    Water Street
    WC2R 3LA London
    1
    		Director
    Water Street
    WC2R 3LA London
    1
    		British51239200003
    MULLOCK, Richard
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		Director
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		United KingdomBritish193570430001
    O'NEILL, Joseph
    83 Alzey Gardens
    AL5 5SZ Harpenden
    Hertfordshire
    		Director
    83 Alzey Gardens
    AL5 5SZ Harpenden
    Hertfordshire
    		British71381230001
    PHILLIP, Kerry
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		Director
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    		United KingdomBritish185033430001
    SAYED, Tarek
    Cypress Court
    GU25 4TB Virginia Water
    1
    England
    England
    		Director
    Cypress Court
    GU25 4TB Virginia Water
    1
    England
    England
    		United KingdomBritish215751210001
    WHEATLEY, David John
    5 Southfield Drive
    CV8 2FR Kenilworth
    Warwickshire
    		Director
    5 Southfield Drive
    CV8 2FR Kenilworth
    Warwickshire
    		British67910450001
    VODAFONE CORPORATE SECRETARIES LIMITED
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    		Director
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2357692
    		75473330004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CABLE & WIRELESS GLOBAL HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    The Connection
    RG14 2FN Newbury
    Vodafone House
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1672832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CABLE & WIRELESS GLOBAL HOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Amendment letter
    Created On Mar 26, 2010
    Delivered On Apr 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over all present and future shares,any rights,floating charge over all of the company's other present and future assets see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Apr 08, 2010Registration of a charge (MG01)
    • Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    A composite debenture
    Created On Mar 06, 2009
    Delivered On Mar 13, 2009
    		Satisfied
    Amount secured
    All sums due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future shares all rights and all othe rpresent and future assets see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Mar 13, 2009Registration of a charge (395)
    • Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0