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Name

EXA Infrastructure Holdings UK Limited
Address
5th Floor
40 Strand
London
WC2N 5RW
VAT ID no VAT ID available
Company No. 04927540 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Interoute Communications Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cube Telecom Europe Bidco Limited Status: Active Notified: 16/09/2021 Companies House Number: 12936974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gtt Holdings Limited Status: Ceased Notified: 31/05/2018 Ceased: 16/09/2021 Companies House Number: 11273370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ahmad, Adeel London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Atwal, Gurpal Singh London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 11/1964 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag EXA Infrastructure UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •