Cable & Wireless Europe Holdings Limited

Active04659719 Private limited company

Incorporated: 7 February 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: Vodafone Corporate Directors Limited
Jas Moorley
Owned by: Cable & Wireless UK Holdings Limited
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.

Vodafone Corporate Directors Limited

Corporate Director · Appointed 14 October 2026

Moorley, Jas

Director · Appointed 14 October 2026

Also at Cable & Wireless Worldwide Limited, Cable and Wireless Nominee Limited, Cable & Wireless UK Holdings Limited · more companies

British

Born August 1980 (46)

Vodafone Corporate Secretaries Limited

Corporate Secretary · Appointed 1 November 2023

Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies

Officer history (31 former)

28 October 2026

Resigned Chia, Jodene as Director

14 October 2026

Appointed Moorley, Jas as Director

14 October 2026

Appointed Vodafone Corporate Directors Limited as Corporate 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

Appointed Chia, Jodene as Director

1 November 2023

Resigned Vodafone Enterprise Corporate Secretaries Limited as Corporate Director

1 November 2023

Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary

1 November 2023

Resigned Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary

21 November 2018

Appointed Wright, Neil Andrew as Director

16 November 2018

Appointed Lentink, Alexander Henricus as Director

15 November 2018

Resigned Smith, Neil Colin as Director

1 May 2018

Resigned Sayed, Tarek as Director

31 May 2017

Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary

31 May 2017

Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Director

31 May 2017

Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary

31 May 2017

Resigned Vodafone Corporate Secretaries Limited as Corporate Director

14 December 2016

Appointed Sayed, Tarek as Director

14 December 2016

Resigned Mullock, Richard as Director

29 March 2016

Appointed Smith, Neil Colin 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

13 September 2011

Appointed Kinch, Alan Royston as Director

13 September 2011

Resigned Bragg, Elise Josephine as Director

13 September 2011

Resigned Morgan, Nicola Jane as Director

13 September 2011

Resigned Gibson, Ian Jeffrey as Director

12 July 2010

Appointed Bragg, Elise Josephine as Director

8 July 2010

Appointed Moore, Paul Anthony as Secretary

8 July 2010

Resigned Hanscomb, Heledd Mair as Secretary

26 March 2010

Appointed Power, Carol Ann as Director

23 November 2009

Resigned Platt, Dominic James as Director

23 November 2009

Appointed Davis, Philip Stephen James as Director

31 August 2007

Resigned Davidson, Lorraine as Secretary

6 July 2007

Appointed Morgan, Nicola Jane as Director

6 July 2007

Appointed Gibson, Ian Jeffrey as Director

22 June 2007

Resigned Jensen, Jeremy Michael Jorgen Malherbe as Director

30 March 2007

Resigned Hanscomb, Heledd Mair as Director

9 March 2007

Appointed Hanscomb, Heledd Mair as Director

15 January 2007

Appointed Jensen, Jeremy Michael Jorgen Malherbe as Director

29 September 2005

Resigned Alexis, Bertrand Jacques as Director

8 September 2005

Appointed Platt, Dominic James as Director

21 July 2005

Resigned Wilson, Julia Susan as Director

31 January 2005

Resigned Bolton, Jonathan Mark as Secretary

31 January 2005

Resigned Hanscomb, Heledd Mair as Secretary

31 January 2005

Appointed Davidson, Lorraine as Secretary

31 January 2005

Resigned Bolton, Jonathan Mark as Director

31 January 2005

Appointed Hanscomb, Heledd Mair as Secretary

15 March 2004

Resigned Bolton, Jonathan Mark as Director

15 March 2004

Resigned Claydon, Kenneth Keith as Director

15 March 2004

Appointed Bolton, Jonathan Mark as Director

7 February 2003

Appointed Claydon, Kenneth Keith as Director

7 February 2003

Appointed Hanscomb, Heledd Mair as Secretary

7 February 2003

Appointed Wilson, Julia Susan as Director

7 February 2003

Appointed Bolton, Jonathan Mark as Secretary

7 February 2003

Appointed Alexis, Bertrand Jacques as Director

7 February 2003

Appointed Bolton, Jonathan Mark as Director

Ownership 1 active

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

Cable & Wireless UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3840888

Holdings 2

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

Cable and Wireless Nominee Limited

Owns 75–100% of shares

Active

Vodafone Enterprise Europe (UK) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
27 October 2026	Appointment of a director
14 September 2026	Confirmation statement with no updates	31 August 2026
5 August 2026	Termination of appointment of a director