EXA Infrastructure Holdings UK Limited
- Company number
- 04927540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2003
- Nature of business
- Other telecommunications activities
- Corporate group
- Cube Telecom Europe Holdings Limited (16 companies)
Registered office
Previous names
- Interoute Communications Holdings Limited (until 11 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSY, Kate Eleanor Maria | Director | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gtt Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 16 Sep 2021 |
| Cube Telecom Europe Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2021 |
Accounts
Connections
Owned by
EXA Infrastructure Holdings UK Limited → Cube Telecom Europe Bidco Limited → Cube Telecom Europe Midco Limited → Cube Telecom Europe Topco Limited → Cube Telecom Europe Holdings Limited
Controls
- EXA Infrastructure UK Limited (04472687)
Directors’ other companies
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Express UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Trans Adriatic Express Limited
- HENNESSY, Kate Eleanor Maria - Director at Cube Telecom Europe Bidco Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Hm UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Adriatic UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Services UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Cube Telecom Europe Midco Limited
- HENNESSY, Kate Eleanor Maria - Director at Cube Telecom Europe Topco Limited
- HENNESSY, Kate Eleanor Maria - Director at America Europe Connect (UK) Limited
Companies at the same address
- America Europe Connect (UK) Limited (10277622)
- Aqua Comms (UK) Limited (12361630)
- Aqua Comms Management (UK) Limited (12361650)
- Cube Telecom Europe Bidco Limited (12936974)
- Cube Telecom Europe Midco Limited (12936992)
- EXA Infrastructure Adriatic UK Limited (12230202)
- EXA Infrastructure Im UK Limited (03617043)
- EXA Infrastructure Services UK Limited (03773255)
- EXA Infrastructure UK Limited (04472687)
- Trans Adriatic Express Limited (14134537)