Exa Infrastructure Holdings Uk Limited

General information

Name:

Exa Infrastructure Holdings Uk Ltd

Office Address:

5th Floor 40 Strand WC2N 5RW London

Number: 04927540

Incorporation date: 2003-10-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exa Infrastructure Holdings Uk Limited is located at London at 5th Floor. You can find this business by the area code - WC2N 5RW. Exa Infrastructure Holdings Uk's founding dates back to year 2003. This company is registered under the number 04927540 and their current status is active. one year ago this business switched its name from Interoute Communications Holdings to Exa Infrastructure Holdings Uk Limited. The firm's principal business activity number is 61900 and has the NACE code: Other telecommunications activities. Exa Infrastructure Holdings Uk Ltd reported its latest accounts for the period that ended on December 31, 2021. The firm's latest confirmation statement was submitted on October 20, 2023.

For this particular business, all of director's duties up till now have been done by Gurpal A. and Adeel A.. As for these two people, Gurpal A. has carried on with the business for the longest time, having become one of the many members of directors' team on September 2022.

  • Previous company's names
  • Exa Infrastructure Holdings Uk Limited 2023-05-11
  • Interoute Communications Holdings Limited 2003-10-09

Company staff

Gurpal A.

Role: Director

Appointed: 25 September 2022

Latest update: 20 February 2024

Adeel A.

Role: Director

Appointed: 25 September 2022

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cube Telecom Europe Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 12936974.

Cube Telecom Europe Bidco Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12936974
Notified on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gtt Holdings Limited
Address: 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 11273370
Notified on 31 May 2018
Ceased on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
20
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