UK Companies House feature
INTERXION CARRIER HOTEL LIMITED
Profile
- Company number
- 03753969
- Status
- Active
- Incorporation
- 1999-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of Digital Realty Trust Inc., the Company's ultimate parent, have confirmed that Digital Realty Trust Inc. will continue to provide financial support to the Company to enable it to trade as a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESUIJEN, Aart Huibert | Director | 2021-06-30 | Dec 1971 | Dutch |
| DUNNE, Seamus | Director | 2022-12-09 | Jan 1966 | Irish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Ian | Secretary | 2010-04-16 | 2012-09-30 |
| DEFRIES, Graham | Secretary | 2001-03-30 | 2001-06-04 |
| DOVE, Philip Graham | Secretary | 2003-09-15 | 2004-07-16 |
| JACOBS, Paul Maurice | Secretary | 2001-02-01 | 2001-03-30 |
| LAMBURN, David | Secretary | 2012-10-01 | 2015-03-17 |
| MARWOOD, Karen | Secretary | 2001-06-04 | 2003-09-15 |
| MCCULLOCH, Greg | Secretary | 2008-06-01 | 2010-04-16 |
| MEULEMAN, Jeroen Paul | Secretary | 1999-05-11 | 2001-02-01 |
| TZANAKAKIS, Dimitrios | Secretary | 2004-07-16 | 2008-05-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-16 | 1999-05-11 |
| CAMMAN, Jacobus Johannes | Director | 2011-07-01 | 2019-12-04 |
| FOY, Brad Anthony | Director | 2003-08-12 | 2011-07-01 |
| FRAY, Andrew Nicholas | Director | 2015-12-14 | 2021-04-30 |
| HASE, Peter Norman | Director | 2001-08-10 | 2001-12-31 |
| JACOBS, Paul Maurice | Director | 2001-02-01 | 2001-08-13 |
| LOEWE, Douglas Mark | Director | 2012-12-10 | 2014-11-01 |
| MCCULLOCH, Greg | Director | 2008-06-01 | 2012-12-10 |
| NOORI, Sayid Assad | Director | 2021-05-04 | 2022-12-09 |
| OOSTHOEK, Adriaan, Mr. | Director | 2014-11-01 | 2015-12-14 |
| VAN DEN DRIES, Bart | Director | 1999-05-11 | 2001-03-30 |
| WADE, Graham Ernest | Director | 2001-12-31 | 2003-09-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-16 | 1999-05-11 |
| INTERXION HOLDING N.V. | Corporate Director | 2019-12-04 | 2020-03-13 |
| INTERXION II B.V. | Corporate Director | 2020-03-13 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Digital Realty Trust, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Active |
| Interxion Holdings B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-21 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-13 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-07-13 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-07-13 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-07-13 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-06-06 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-06-06 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-19 | TM01 | officers | termination director company with name termination date |
| 2022-12-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.