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CABLE & WIRELESS UK HOLDINGS LIMITED - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03840888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Geschäftsführung
- WRIGHT, Neil Andrew
- ALLENDER, Daniel
- LENTINK, Alexander Henricus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1999
- Alter der Firma 1999-09-14 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cable & Wireless Worldwide Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAXTON HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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CABLE & WIRELESS UK HOLDINGS LIMITED Firmenbeschreibung
- CABLE & WIRELESS UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03840888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1999 registriert. CABLE & WIRELESS UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAXTON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Vodafone House erreicht werden.
Jetzt sichern CABLE & WIRELESS UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cable & Wireless Uk Holdings Limited - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
- 1999-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-11-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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legacy (2023-11-08) - PARENT_ACC
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legacy (2023-11-08) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-11-02) - AP04
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
-
legacy (2022-12-13) - PARENT_ACC
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legacy (2022-12-13) - AGREEMENT2
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legacy (2022-12-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
keyboard_arrow_right 2021
-
legacy (2021-01-28) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-28) - AA
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legacy (2021-12-10) - PARENT_ACC
-
legacy (2021-12-10) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA
-
legacy (2021-12-10) - AGREEMENT2
keyboard_arrow_right 2020
-
legacy (2020-12-31) - AGREEMENT2
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resolution (2020-12-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-20) - CS01
-
legacy (2020-01-08) - AGREEMENT2
-
legacy (2020-12-31) - PARENT_ACC
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
-
legacy (2019-12-19) - GUARANTEE2
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legacy (2019-12-19) - PARENT_ACC
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-updates (2018-10-09) - CS01
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
legacy (2018-12-03) - AGREEMENT2
-
legacy (2018-12-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-03) - AA
-
legacy (2018-12-03) - GUARANTEE2
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
-
termination-director-company-with-name-termination-date (2017-02-23) - TM01
-
appoint-corporate-director-company-with-name-date (2017-06-01) - AP02
-
appoint-corporate-secretary-company-with-name-date (2017-06-01) - AP04
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
legacy (2017-12-08) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
legacy (2017-12-08) - AGREEMENT2
-
legacy (2017-12-08) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-08) - AA
-
move-registers-to-registered-office-company-with-new-address (2017-06-01) - AD04
keyboard_arrow_right 2016
-
legacy (2016-01-13) - PARENT_ACC
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legacy (2016-01-13) - GUARANTEE2
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legacy (2016-01-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-13) - AA
-
legacy (2016-12-17) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-17) - AA
-
confirmation-statement-with-updates (2016-10-13) - CS01
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legacy (2016-12-17) - PARENT_ACC
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legacy (2016-12-17) - GUARANTEE2
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-30) - AUD
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auditors-resignation-company (2015-04-23) - AUD
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-corporate-director-company-with-name-date (2014-12-17) - AP02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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move-registers-to-sail-company (2013-11-01) - AD03
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change-sail-address-company-with-old-address (2013-09-19) - AD02
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miscellaneous (2013-03-01) - MISC
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auditors-resignation-company (2013-02-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG02
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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legacy (2012-02-29) - MG01
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change-sail-address-company-with-old-address (2012-02-29) - AD02
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legacy (2012-08-02) - MG02
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termination-secretary-company-with-name (2012-08-30) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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termination-director-company-with-name (2012-09-26) - TM01
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move-registers-to-registered-office-company (2012-09-26) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-29) - AP04
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accounts-with-accounts-type-full (2012-10-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-24) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-secretary-company-with-name (2011-11-09) - TM02
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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termination-director-company-with-name (2011-10-13) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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resolution (2010-03-30) - RESOLUTIONS
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memorandum-articles (2010-04-06) - MEM/ARTS
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legacy (2010-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-03-30) - SH19
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legacy (2010-04-08) - MG01
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capital-allotment-shares (2010-04-15) - SH01
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change-sail-address-company-with-old-address (2010-06-10) - AD02
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appoint-person-director-company-with-name (2010-07-15) - AP01
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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legacy (2010-03-30) - CAP-SS
keyboard_arrow_right 2009
-
legacy (2009-04-21) - 88(2)
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legacy (2009-01-14) - 288a
-
accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-03-13) - 395
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statement-of-affairs (2009-04-21) - SA
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termination-director-company-with-name (2009-12-22) - TM01
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-03-15) - 288c
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legacy (2008-03-15) - 353
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legacy (2008-09-24) - 287
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legacy (2008-09-24) - 288c
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legacy (2008-11-06) - 288a
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legacy (2008-11-11) - 363a
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legacy (2008-11-27) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-12-11) - 288a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-31) - 363a
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legacy (2007-10-31) - 288c
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legacy (2007-04-12) - 88(2)R
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memorandum-articles (2007-04-10) - MEM/ARTS
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certificate-change-of-name-company (2007-03-30) - CERTNM
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legacy (2007-02-18) - 88(2)R
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legacy (2007-04-14) - 288a
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-08-21) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-04-27) - 288b
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legacy (2007-10-31) - 353
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legacy (2007-10-21) - 288b
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legacy (2007-09-24) - 288b
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legacy (2007-09-19) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-08-21) - 288c
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-06-27) - 288c
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legacy (2007-08-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-11) - 88(2)R
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legacy (2006-03-31) - 288a
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legacy (2006-11-22) - 363a
-
legacy (2006-09-26) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288a
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legacy (2005-01-07) - 288b
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legacy (2005-01-27) - 244
-
legacy (2005-03-03) - 288a
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legacy (2005-03-08) - 288b
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-03-08) - 287
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legacy (2005-03-08) - 325
-
accounts-with-accounts-type-full (2005-03-16) - AA
-
legacy (2005-08-19) - 288b
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legacy (2005-10-04) - 288a
-
legacy (2005-12-01) - 363a
-
legacy (2005-03-08) - 353
keyboard_arrow_right 2004
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resolution (2004-04-14) - RESOLUTIONS
-
legacy (2004-04-14) - 123
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legacy (2004-01-30) - 244
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accounts-with-accounts-type-full (2004-07-13) - AA
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 288b
-
legacy (2004-04-14) - 88(2)R
-
legacy (2004-11-22) - 363s
keyboard_arrow_right 2003
-
resolution (2003-02-07) - RESOLUTIONS
-
legacy (2003-03-08) - 88(2)R
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accounts-with-accounts-type-full (2003-03-18) - AA
-
resolution (2003-04-23) - RESOLUTIONS
-
legacy (2003-04-23) - 88(2)R
-
legacy (2003-05-02) - 123
-
legacy (2003-06-02) - 288b
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-25) - 288b
-
legacy (2003-07-26) - 288a
-
legacy (2003-08-04) - 288b
-
legacy (2003-08-04) - 288a
-
legacy (2003-06-23) - 288b
-
legacy (2003-11-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
-
legacy (2002-06-11) - 288c
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 244
-
legacy (2001-04-05) - 123
-
resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-04-05) - 88(2)R
-
accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-11-19) - 363s
-
resolution (2001-11-20) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 123
-
resolution (2000-01-27) - RESOLUTIONS
-
legacy (2000-02-07) - 88(2)R
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statement-of-affairs (2000-02-07) - SA
-
resolution (2000-03-24) - RESOLUTIONS
-
resolution (2000-04-14) - RESOLUTIONS
-
legacy (2000-06-21) - 288b
-
legacy (2000-06-21) - 288a
-
legacy (2000-11-24) - 363a
-
legacy (2000-10-04) - 288a
-
legacy (2000-09-28) - 363s
-
legacy (2000-06-23) - 288a
-
legacy (2000-10-04) - 288b
-
legacy (2000-06-21) - 287
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 288b
-
legacy (1999-11-16) - 288a
-
legacy (1999-11-16) - 287
-
legacy (1999-11-16) - 225
-
legacy (1999-10-08) - 122
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resolution (1999-10-08) - RESOLUTIONS
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incorporation-company (1999-09-14) - NEWINC