INTERXION CARRIER HOTEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INTERXION CARRIER HOTEL LIMITED 1999-05-19 → present
- ENIGMASURF LIMITED 1999-04-16 → 1999-05-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one