UKBizDB.co.uk

TELEHOUSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telehouse Holdings Limited. The company was founded 31 years ago and was given the registration number 02814979. The firm's registered office is in . You can find them at Coriander Avenue, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TELEHOUSE HOLDINGS LIMITED
Company Number:02814979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Coriander Avenue, London, E14 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coriander Avenue, London, E14 2AA

Director01 April 2023Active
Coriander Avenue, London, E14 2AA

Director18 April 2021Active
Coriander Avenue, London, E14 2AA

Director01 April 2023Active
Coriander Avenue, London, E14 2AA

Director01 October 2022Active
9, Chapel Road, Epping, CM16 5DS

Secretary09 July 2001Active
15 Northways, College Crescent, London, NW3 5DR

Secretary05 November 2007Active
20 Sandall Road, Ealing, London, W5 1JD

Secretary01 July 2008Active
Coriander Avenue, London, E14 2AA

Secretary01 October 2010Active
Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW

Secretary20 May 1994Active
Thana Orchard Drive, Ashtead, KT21 2PD

Secretary05 May 1993Active
Coriander Avenue, London, E14 2AA

Director18 April 2021Active
Coriander Avenue, London, E14 2AA

Director01 January 2010Active
Oshitatecho 1-13-6-302, Fuchushi, Tokyo, Japan, FOREIGN

Director15 September 2002Active
Coriander Avenue, London, E14 2AA

Director01 October 2010Active
3-3-23-504 Sendagaya Shibuyaku, Tokyo, Japan, FOREIGN

Director23 July 1999Active
39 Blair Court, Boundary Road, London, NW8 6NT

Director01 October 2001Active
Coriander Avenue, London, E14 2AA

Director01 April 2012Active
2/12/27 Akamidai, Kounosu Shi, Saitama, JAPAN

Director01 April 2003Active
15-38-304 Tateno- Cho, Nerima- Ku, Tokyo, Japan, FOREIGN

Director01 April 2005Active
22-1-517 Kashima, Hachioji, Japan, FOREIGN

Director29 March 2001Active
Garden Air Tower, 3-10-10 Iidabashi, Chiyoda, Tokyo, Japan, 102-8460

Director01 August 2010Active
27 Woodside Grange Road, Woodside Park, London, N12 8SP

Director20 May 1994Active
70 Warren House, Beckford Close Warwick Road, London, W14 8TT

Director17 October 2007Active
70 Warren House, Beckford Close, London, W14 8TT

Director01 April 2005Active
56 Oak Lodge, Chantry Square, London, W8 5UB

Director20 May 1994Active
3-11-5, Edaminami, Tsuzuki-Ku,, Yokohama-Shi, Kanagawa-Ken, Japan, 224-0007

Director01 April 2008Active
Nekomi 5-10-15-405, Urayasu-Shi Chiba 279-0004, Japan,

Director15 September 2002Active
Coriander Avenue, London, E14 2AA

Director01 April 2017Active
Coriander Avenue, London, E14 2AA

Director01 April 2017Active
23 Kidbrooke Grove, Blackheath, London, SE3 0LE

Director05 May 1993Active
4-22-2 Yoyogi Shibuya-Ku, Tokyo 151, Japan, FOREIGN

Director23 September 1997Active
Coriander Avenue, London, E14 2AA

Director13 January 2012Active
331 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ

Director20 February 2002Active
Flat 238, Cranmer Court Sloane Avenue, London, SW3 3HD

Director23 April 1996Active
Coriander Avenue, London, E14 2AA

Director01 April 2013Active

People with Significant Control

Kddi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-3-2, Nishishinjuku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.