TELEHOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEHOUSE HOLDINGS LIMITED
COMPANY NUMBER
02814979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/05/1993
(31 years and 6 months old)
WEBSITE
www.telehouse.net
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/05/1993
08/06/1994
ESROM 142 LIMITED
LONDON
E14 2AA
Telephone: 02075120550
TPS: No
Telehouse
Coriander Avenue
London
E14 2AA
Telephone: 75120550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDDI CORPORATION | N/A | N/A |
| TELEHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Kenkichi Honda (932192521) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2021 - Present (3 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDDI CORPORATION | N/A | N/A |
| KDDI EUROPE LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD | Active - Accounts Filed | View Report |
| TELEHOUSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Kenkichi Honda (932192521) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Motoyuki Suzuki (930747780) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Motoyuki Suzuki (930747910) Appointed |
| 05/04/2023 | New Board Member Keiichi Mori (930747940) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 10/10/2022 | Seigo Fukuhara (928217554) has left the board |
| 10/10/2022 | New Board Member Takeyuki Yanagisawa (930087110) Appointed |
| 24/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Takayo Sakuraoka (928217557) Appointed |
| 21/04/2021 | New Board Member Seigo Fukuhara (928217554) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 25/05/2017 | Masaki Watanabe (918775102) has left the board |
| 25/05/2017 | Hiroyuki Soshi (916339245) has left the board |
| 25/05/2017 | New Board Member Kouhei Ohno (923208010) Appointed |
| 25/05/2017 | New Board Member Ken Sakai (922936755) Appointed |
| 08/11/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | Masaki Watanabe (918785659) has left the board |
| 26/05/2014 | New Board Member Masaki Watanabe (918775102) Appointed |
| 22/05/2014 | New Board Member Masaki Watanabe (918785659) Appointed |
| 19/05/2014 | Toshiyuki Tamura (917843371) has left the board |
| 19/05/2014 | Hiroshi Kobayashi (916856679) has left the board |
| 20/03/2014 | New Accounts filed |
| 24/10/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Masaki Watanabe (916187929) has left the board |
| 23/05/2013 | New Board Member Toshiyuki Tamura (917843371) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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