Menna Overview
Here’s a quick overview of EXA INFRASTRUCTURE HOLDINGS UK LIMITED 👀 — a London based business that started in 2003.
EXA INFRASTRUCTURE HOLDINGS UK LIMITED
- Company statusactive
- Company No04927540
- Age22 years 9 months Incorporated 9 October 2003
- Officers2
Address
5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
EXA INFRASTRUCTURE HOLDINGS UK LIMITED is an active company incorporated on 9 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATWAL, Gurpal Singh | director | Nov 1964 | 25 Sept 2022 |
| HENNESSY, Kate Eleanor Maria | director | Apr 1973 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Telecom Europe Bidco Limited | 16 Sept 2021 | |
| Gtt Holdings Limited | 31 May 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXA INFRASTRUCTURE HOLDINGS UK LIMITED 👀 — a London based business that started in 2003.