CABLE & WIRELESS DI HOLDINGS LIMITED

Overview

Company Name	CABLE & WIRELESS DI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04738309
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABLE & WIRELESS DI HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CABLE & WIRELESS DI HOLDINGS LIMITED located?

Registered Office Address	120 Kings Road SW3 4TR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CABLE & WIRELESS DI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS US FUNDING LIMITED	Apr 17, 2003	Apr 17, 2003

What are the latest accounts for CABLE & WIRELESS DI HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CABLE & WIRELESS DI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CABLE & WIRELESS DI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Director's details changed for Mr Matthew Edward Read on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Miss Leah Helena Pegg on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Secretary's details changed for Leah Helena Pegg on Nov 06, 2025	1 pages	CH03

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 12, 2025	Change of details for Cable & Wireless Limited as a person with significant control on May 12, 2025	2 pages	PSC05

May 12, 2025	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025	1 pages	AD01

Nov 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Director's details changed for Miss Leah Helena Pegg on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019	2 pages	CH01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	13 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jan 05, 2018	Appointment of Mr Matthew Edward Read as a director on Jan 05, 2018	2 pages	AP01

Jan 05, 2018	Termination of appointment of Belinda Catherine Stockwell as a director on Jan 05, 2018	1 pages	TM01

View All Filings

Who are the officers of CABLE & WIRELESS DI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEGG, Leah Helena Kings Road SW3 4TR London 120 United Kingdom	Jul 31, 2016		Secretary	Kings Road SW3 4TR London 120 United Kingdom				211340980001
PEGG, Leah Helena Kings Road SW3 4TR London 120 United Kingdom	Sep 20, 2016		Director	Kings Road SW3 4TR London 120 United Kingdom	United Kingdom	English	1985-6	215029880003
READ, Matthew Edward Kings Road SW3 4TR London 120 United Kingdom	Jan 05, 2018		Director	Kings Road SW3 4TR London 120 United Kingdom	England	English	1977-7	241723310001
BELL, Elinor 26 Red Lion Square WC1R 4HQ London 3rd Floor	Jul 30, 2010	Sep 12, 2012	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor		British		154067380001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Apr 17, 2003	Jan 31, 2005	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jan 31, 2005	Aug 31, 2007	Secretary	18b Denver Road N16 5JH London		British		103543780001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005	Jul 30, 2010	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Apr 17, 2003	Jan 31, 2005	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
MARTIN, Emily Louise 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2014	Jul 31, 2016	Secretary	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom				186156930001
UNDERWOOD, Clare 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Sep 12, 2012	Mar 13, 2014	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom		British		172194630001
BRACKEN, Charles Henry Rowland 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	May 16, 2016	Sep 20, 2016	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	British	1966-5	142332880003
BRADBERRY, Belinda Holly Yvette 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2012	Oct 22, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United States	British/Australian	1975-9	167792880002
BURGE, Roger Stanley Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Mar 18, 2005	Aug 02, 2010	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Uk	British	1965-10	104109560001
EVANS, Jeremy Lewis 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	May 16, 2016	Sep 20, 2016	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	British	1965-10	116364250001
GRADY, Richard Meredith 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Nov 24, 2009	Aug 02, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	United Kingdom	British	1965-11	147274080001
HANSCOMB, Heledd Mair Casewick Road SE27 0TB London 63 United Kingdom	Nov 24, 2009	Aug 02, 2010	Director	Casewick Road SE27 0TB London 63 United Kingdom	United Kingdom	British	1965-8	66806360001
JAMES, Richard David Old Cottage Filston Lane Shoreham TN14 7SX Sevenoaks Kent	Apr 02, 2004	Mar 24, 2005	Director	Old Cottage Filston Lane Shoreham TN14 7SX Sevenoaks Kent	United Kingdom	British	1964-6	97239610001
LAWSON, Ian James 26 Red Lion Square WC1R 4HQ London 3rd Floor	Mar 13, 2014	Mar 13, 2014	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	United Kingdom	British	1968-3	207123690001
MARTIN, Emily Louise 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Jul 22, 2014	May 16, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1977-5	189284200001
NEWTON, Kim Nicola 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2012	May 21, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	England	British	1974-9	167822080002
O'NEILL, Joseph 83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Apr 17, 2003	Mar 24, 2004	Director	83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1958-2	71381230001
PARKINSON, Andrew James 26 Red Lion Square WC1R 4HQ London 3rd Floor	Aug 02, 2010	Mar 15, 2012	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	United Kingdom	British	1956-4	49230290001
PATEL, Chatan 26 Red Lion Square WC1R 4HQ London 3rd Floor	Mar 13, 2014	Feb 27, 2015	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	England	British	1975-7	186156910001
PLATT, Dominic James Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	Sep 08, 2005	Nov 23, 2009	Director	Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	United Kingdom	British	1969-8	107684220002
STOCKWELL, Belinda Catherine 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Sep 20, 2016	Jan 05, 2018	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	Irish	1977-12	215029950001
UNDERWOOD, Clare Patricia 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Aug 02, 2010	May 16, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1972-2	163873710002
WILSON, Julia Susan 73 Balfour Road N5 2HD London	Apr 17, 2003	Jul 21, 2005	Director	73 Balfour Road N5 2HD London		British	1967-9	87276590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLE & WIRELESS DI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cable & Wireless Limited

Apr 06, 2016

Kings Road

SW3 4TR London

120

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	238525

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

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.
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