Cable & Wireless Aspac Holdings Limited

Active04705342 Private limited company
Incorporated
20 March 2003 (23 years)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Cable & Wireless Worldwide Limited, Cable and Wireless Nominee Limited, Cable & Wireless UK Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 November 2023
Also at Cable & Wireless UK 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 (26 former)
1 August 2026
Resigned Yayici, Senem as Director
1 August 2026
Appointed Moorley, Jas 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 Allender, Daniel as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
1 November 2023
30 June 2023
Appointed Lentink, Alexander Henricus as Director
31 March 2023
Resigned Mook, Gregory as Director
1 October 2018
Appointed Wright, Neil Andrew as Director
1 May 2018
Resigned Sayed, Tarek as Director
31 May 2017
Appointed Mook, Gregory as Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Mook, Gregory as Secretary
31 May 2017
31 May 2017
Appointed Mook, Gregory as Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
18 November 2016
Resigned Mullock, Richard as Director
18 November 2016
Appointed Sayed, Tarek as Director
13 January 2015
Resigned Phillip, Kerry as Director
12 January 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
12 January 2015
Appointed Mullock, Richard as 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 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 Gibson, Ian Jeffrey as Director
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
8 July 2010
Appointed Moore, Paul Anthony as Secretary
23 November 2009
Resigned Platt, Dominic James as Director
23 November 2009
Appointed Gibson, Ian Jeffrey as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
27 January 2009
Appointed Davis, Philip Stephen James as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
21 March 2006
Appointed Cooper, Nicholas Ian as Director
21 March 2006
Resigned Garard, Andrew Sheldon as Director
8 September 2005
Appointed Platt, Dominic James as Director
21 July 2005
Resigned Wilson, Julia Susan as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
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
15 March 2004
Resigned Bolton, Jonathan Mark as Director
15 March 2004
Resigned Claydon, Kenneth Keith as Director
12 March 2004
Appointed Garard, Andrew Sheldon as Director
26 March 2003
Appointed Bolton, Jonathan Mark as Director
20 March 2003
Appointed Claydon, Kenneth Keith as Director
20 March 2003
Appointed Bolton, Jonathan Mark as Secretary
20 March 2003
Appointed Hanscomb, Heledd Mair as Secretary
20 March 2003
Appointed Wilson, Julia Susan as 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
Limited By Shares
Reg. no. 3840888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
14 September 2026Confirmation statement with no updates31 August 2026
6 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

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

Other companies in this industry

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Watford
Pity Me
London
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