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 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
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)
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 |