Cable & Wireless UK Holdings Limited

Active03840888 Private limited company
Incorporated
14 September 1999 (27 years)
Previously known as
Caxton Holdings Limited (until 30 March 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Cable & Wireless Worldwide Limited, Cable and Wireless Nominee Limited, Energis (Ireland) Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 November 2023
Also at Cable & Wireless Aspac Holdings Limited, Cable & Wireless Worldwide Limited · more companies
Australian
Born November 1980
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (51 former)
1 September 2026
Appointed Moorley, Jas as Director
1 August 2026
Resigned Yayici, Senem as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 April 2024
Appointed Yayici, Senem as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 November 2023
1 November 2023
Appointed Allender, Daniel as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
30 June 2023
Appointed Lentink, Alexander Henricus as Director
31 March 2023
Resigned Mook, Gregory as Director
21 November 2018
Appointed Wright, Neil Andrew as Director
1 May 2018
Resigned Sayed, Tarek as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Appointed Mook, Gregory as Director
9 December 2016
Appointed Sayed, Tarek as Director
9 December 2016
Resigned Mullock, Richard as Director
31 March 2015
Resigned Phillip, Kerry as Director
8 December 2014
Appointed Mullock, Richard as Director
8 December 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 September 2012
Resigned Power, Carol Ann as Director
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Moore, Paul Anthony as Secretary
8 November 2011
Appointed Moore, Paul Anthony as Secretary
8 November 2011
Resigned Davis, Philip Stephen James as Secretary
13 September 2011
Resigned Bragg, Elise Josephine as Director
13 September 2011
Resigned Gibson, Ian Jeffrey as Director
31 August 2011
Appointed Kinch, Alan Royston as Director
31 August 2011
Resigned Gunatilleke, Ivan as Director
12 July 2010
Appointed Bragg, Elise Josephine as Director
26 March 2010
Appointed Power, Carol Ann as Director
26 March 2010
Appointed Davis, Philip Stephen James as Director
26 March 2010
Appointed Gibson, Ian Jeffrey as Director
26 March 2010
Resigned Pluthero, John as Director
26 March 2010
Resigned Battersby, George William as Director
26 March 2010
Resigned Ball, Simon Peter as Director
26 March 2010
Resigned Pennington, Timothy Lincoln as Director
26 March 2010
Resigned Marsh, James as Director
14 December 2009
Resigned Cooper, Nicholas Ian as Director
10 December 2008
Resigned Mcgrath, Martyn John as Secretary
10 December 2008
Appointed Davis, Philip Stephen James as Secretary
11 November 2008
Resigned Rice, William Anthony as Director
11 November 2008
Appointed Pennington, Timothy Lincoln as Director
11 November 2008
Appointed Ball, Simon Peter as Director
25 January 2008
Resigned Shaw, David Glenn as Director
10 December 2007
Resigned Buckley, Bernard Patrick Joseph as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
31 August 2007
Resigned Boundy, Craig Andrew as Director
22 June 2007
Appointed Gunatilleke, Ivan as Director
22 June 2007
30 April 2007
Appointed Mcgrath, Martyn John as Secretary
17 April 2007
Resigned Hanscomb, Heledd Mair as Secretary
16 April 2007
Appointed Shaw, David Glenn as Director
16 April 2007
Appointed Buckley, Bernard Patrick Joseph as Director
16 April 2007
Appointed Marsh, James as Director
16 April 2007
Appointed Pluthero, John as Director
16 April 2007
Appointed Battersby, George William as Director
16 April 2007
Appointed Boundy, Craig Andrew as Director
16 April 2007
Appointed Rice, William Anthony as Director
30 March 2007
Resigned Hanscomb, Heledd Mair as Director
9 March 2007
Appointed Hanscomb, Heledd Mair as Director
16 March 2006
Appointed Cooper, Nicholas Ian as Director
29 July 2005
29 July 2005
Resigned Solomon, Liliana as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
15 December 2004
Resigned Hoggarth, Royston as Director
16 September 2004
Appointed Solomon, Liliana as Director
16 September 2004
Resigned Norton, Graham Howard as Director
17 July 2003
Appointed Hanscomb, Heledd Mair as Secretary
17 July 2003
Appointed Bolton, Jonathan Mark as Secretary
17 July 2003
Resigned Bolton, Jonathan Mark as Secretary
17 July 2003
Resigned Claydon, Kenneth Keith as Secretary
14 July 2003
Appointed Hoggarth, Royston as Director
6 July 2003
Resigned Drolet, Robert as Director
1 July 2003
Appointed Norton, Graham Howard as Director
5 June 2003
Resigned Lerwill, Robert Earl as Director
27 May 2003
Resigned Fitz, Joseph Daniel as Director
27 September 2000
Appointed Bolton, Jonathan Mark as Secretary
27 September 2000
Resigned Drolet, Robert as Secretary
30 May 2000
Resigned Molyneux, Mary Bridget as Director
30 May 2000
Appointed Lerwill, Robert Earl as Director
30 May 2000
Appointed Fitz, Joseph Daniel as Director
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Resigned Clarke, Gregory Allison as Director
30 May 2000
Appointed Claydon, Kenneth Keith as Secretary
29 October 1999
Appointed Drolet, Robert as Secretary
29 October 1999
Appointed Molyneux, Mary Bridget as Director
29 October 1999
Appointed Clarke, Gregory Allison as Director
29 October 1999
Appointed Drolet, Robert as Director
29 October 1999
Appointed Beveridge, Robert James as Director
29 October 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
29 October 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
29 October 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
14 September 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
14 September 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 September 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07029206

Holdings 11

Companies where Cable & Wireless UK Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
14 September 2026Confirmation statement with no updates31 August 2026
26 August 2026Termination of appointment of a director
31 December 2025Other filing
31 December 2025Other filing
Show all recent filings

Some other companies at this address

3UK Retail Limited
Apollo Submarine Cable System Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

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