NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED

NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNXTRA NIGERIA DATA HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14508721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED located?

    Registered Office Address
    First Floor
    53/54 Grosvenor Street
    W1K 3HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRTEL NIGERIA DATA CENTER HOLDINGS (UK) LIMITEDNov 28, 2022Nov 28, 2022

    What are the latest accounts for NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Appointment of Mr Yashnath Issur as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Simon O'hara as a secretary on Aug 01, 2024

    1 pagesTM02

    Appointment of Mrs Zainab Adeyemi Odutola as a secretary on Aug 01, 2024

    2 pagesAP03

    Appointment of Mr Sidhanth Hota as a director on Mar 25, 2024

    2 pagesAP01

    Termination of appointment of Pieralfonso Falcione as a director on Feb 02, 2024

    1 pagesTM01

    Director's details changed for Mr Jaideep Paul on Jan 22, 2024

    2 pagesCH01

    Confirmation statement made on Nov 28, 2023 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed airtel nigeria data center holdings (uk) LIMITED\certificate issued on 22/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2023

    RES15

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2022

    Statement of capital on Nov 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODUTOLA, Zainab Adeyemi
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Secretary
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    325926700001
    HOTA, Sidhanth
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Director
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    EnglandIndianDirector321036570001
    ISSUR, Yashnath
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Director
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    EnglandMauritianDirector325958210001
    O'HARA, Simon Andrew
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Director
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    EnglandBritishSolicitor39028730004
    PAUL, Jaideep
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Director
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    United Arab EmiratesIndianChief Financial Officer302602390005
    O'HARA, Simon
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Secretary
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    302687690001
    FALCIONE, Pieralfonso
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Director
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    EnglandBritishDeputy Chief Financial Officer294665890001

    Who are the persons with significant control of NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airtel Africa Data Center Holdings Limited
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    Nov 28, 2022
    53/54 Grosvenor Street
    W1K 3HU London
    First Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11462215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0