EXA INFRASTRUCTURE HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

EXA INFRASTRUCTURE HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXA INFRASTRUCTURE HOLDINGS UK LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927540. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EXA INFRASTRUCTURE HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
WC2N 5RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED (until 11/05/2023)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2010-11-01 CURRENT
MRS CATHERINE BIRKETT Oct 1973 British Director 2011-01-11 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-05-24 CURRENT
MR ROBERT KIRK MCNEAL Jul 1955 American Director 2003-10-09 UNTIL 2014-01-07 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2003-10-09 UNTIL 2003-10-09 RESIGNED
MR JAMES MICHAEL KINSELLA Oct 1959 American Director 2003-10-09 UNTIL 2014-01-07 RESIGNED
VICTOR BISCHOFF Sep 1946 Swiss Director 2003-10-09 UNTIL 2005-12-22 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2003-10-09 UNTIL 2004-05-01 RESIGNED
GABRIEL DENIS PRETRE Jan 1958 Swiss Director 2003-10-09 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cube Telecom Europe Bidco Limited 2021-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gtt Holdings Limited 2018-05-31 - 2021-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXA INFRASTRUCTURE ATLANTIC UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CRH GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MASSAPOAG LAKE PARTNERS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXA INFRASTRUCTURE HM UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXA INFRASTRUCTURE EXPRESS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAPITAL MARKET COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CUBE TELECOM EUROPE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CUBE TELECOM EUROPE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRILLIGENT LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRANS ADRIATIC EXPRESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities