Telehouse Holdings Limited

General information

Name:

Telehouse Holdings Ltd

Office Address:

Coriander Avenue London E14 2AA

Number: 02814979

Incorporation date: 1993-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telehouse Holdings Limited can be contacted at Coriander Avenue, London in Poplar. The company's postal code is E14 2AA. Telehouse Holdings has been operating on the British market since the company was set up on May 5, 1993. The company's reg. no. is 02814979. This company is recognized as Telehouse Holdings Limited. However, this firm also was registered as Esrom 142 until the name was changed 30 years from now. This company's SIC code is 62090: Other information technology service activities. Telehouse Holdings Ltd filed its latest accounts for the period up to 2023-03-31. The firm's latest annual confirmation statement was released on 2023-05-15.

The knowledge we have about this specific enterprise's personnel implies the existence of four directors: Keiichi M., Motoyuki S., Takeyuki Y. and Takayo S. who became a part of the team on April 1, 2023, October 1, 2022 and April 18, 2021.

  • Previous company's names
  • Telehouse Holdings Limited 1994-06-08
  • Esrom 142 Limited 1993-05-05

Company staff

Keiichi M.

Role: Director

Appointed: 01 April 2023

Latest update: 7 December 2023

Motoyuki S.

Role: Director

Appointed: 01 April 2023

Latest update: 7 December 2023

Takeyuki Y.

Role: Director

Appointed: 01 October 2022

Latest update: 7 December 2023

Takayo S.

Role: Director

Appointed: 18 April 2021

Latest update: 7 December 2023

People with significant control

The companies that control this firm are: Kddi Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Nishishinjuku, Sinjuku-Ku and was registered as a PSC under the registration number 9433.

Kddi Corporation
Address: 2-3-2 Nishishinjuku, Sinjuku-Ku, Tokyo, Japan
Legal authority Japanese Companies Act
Legal form Limited Company
Country registered Japan
Place registered Ministry Of Economy Trade And Industry
Registration number 9433
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
Company Age

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