TELEHOUSE HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
TELEHOUSE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
TELEHOUSE HOLDINGS LIMITED was incorporated 30 years ago on 05/05/1993 and has the registered number: 02814979. The accounts status is GROUP and accounts are next due on 31/12/2024.
TELEHOUSE HOLDINGS LIMITED was incorporated 30 years ago on 05/05/1993 and has the registered number: 02814979. The accounts status is GROUP and accounts are next due on 31/12/2024.
TELEHOUSE HOLDINGS LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CORIANDER AVENUE
E14 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TAKAYO SAKURAOKA | May 1971 | Japanese | Director | 2021-04-18 | CURRENT |
MR KEIICHI MORI | Feb 1960 | Japanese | Director | 2023-04-01 | CURRENT |
MR MOTOYUKI SUZUKI | May 1969 | Japanese | Director | 2023-04-01 | CURRENT |
MR TAKEYUKI YANAGISAWA | Jan 1972 | Japanese | Director | 2022-10-01 | CURRENT |
MR KEN SAKAI | Sep 1964 | Japanese | Director | 2017-04-01 UNTIL 2021-04-18 | RESIGNED |
MR KOICHIRO NAKAGIRI | Aug 1962 | Japanese | Director | 2008-04-01 UNTIL 2010-07-31 | RESIGNED |
MR MASAKI WATANABE | Apr 1961 | Japanese | Director | 2014-04-01 UNTIL 2017-03-31 | RESIGNED |
MASAYUKI TOMIZAWA | Nov 1942 | Japanese | Director | 1994-05-20 UNTIL 1997-07-30 | RESIGNED |
MR TOSHIYUKI TAMURA | Oct 1963 | Japanese | Director | 2013-04-01 UNTIL 2014-04-01 | RESIGNED |
MR MASAKI WATANABE | Jan 1961 | Japanese | Director | 2011-04-01 UNTIL 2013-04-01 | RESIGNED |
SHINICHI SUZUKAWA | Sep 1955 | Japanese | Director | 2002-02-20 UNTIL 2005-04-01 | RESIGNED |
MR HIROYUKI SOSHI | May 1962 | Japanese | Director | 2012-01-13 UNTIL 2017-03-31 | RESIGNED |
KENICHI SHIMIZU | Nov 1946 | Japanese | Director | 1997-09-23 UNTIL 1999-07-20 | RESIGNED |
MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Director | 1993-05-05 UNTIL 1994-05-20 | RESIGNED |
HIDEKI YAMADA | Mar 1951 | Japanese | Director | 2005-04-01 UNTIL 2008-03-31 | RESIGNED |
MR KOUHEI OHNO | Jul 1975 | Japanese | Director | 2017-04-01 UNTIL 2021-04-18 | RESIGNED |
SHUNJI TAKANABE | Jul 1951 | Japanese | Director | 1996-04-23 UNTIL 1999-11-30 | RESIGNED |
MISS SANDRA JENNIFER WRIGHT | Feb 1971 | Secretary | 1993-05-05 UNTIL 1994-05-20 | RESIGNED | |
MS MAYA ANN MATHEWS | Jan 1956 | Secretary | 1994-05-20 UNTIL 2001-07-06 | RESIGNED | |
MR HIROFUMI KAIDA | Secretary | 2010-10-01 UNTIL 2011-04-01 | RESIGNED | ||
MR SHINJIRO HARA | Jul 1962 | Secretary | 2008-07-01 UNTIL 2010-09-30 | RESIGNED | |
KATSUTOSHI HANAHARA | Jun 1965 | Secretary | 2007-11-05 UNTIL 2008-06-30 | RESIGNED | |
MR ADRIAN JOHN BANNINGTON | Apr 1956 | British | Secretary | 2001-07-09 UNTIL 2007-11-05 | RESIGNED |
NORIAKI ISHIBASHI | Apr 1948 | Japanese | Director | 2002-09-15 UNTIL 2003-04-01 | RESIGNED |
MR TOKUJI MITSUI | Jan 1951 | Japanese | Director | 2007-10-17 UNTIL 2012-04-01 | RESIGNED |
MR YASUNORI MATSUDA | Jan 1961 | Japanese | Director | 2010-08-01 UNTIL 2011-04-01 | RESIGNED |
KAZUO KURABAYASHI | Jul 1947 | Japanese | Director | 2001-03-29 UNTIL 2002-02-20 | RESIGNED |
YASUSHI KUBOTA | Dec 1959 | Japanese | Director | 2005-04-01 UNTIL 2008-03-31 | RESIGNED |
SHIGEYUKI KOIZUMI | Sep 1948 | Japanese | Director | 2003-04-01 UNTIL 2005-04-01 | RESIGNED |
MR HIROSHI KOBAYASHI | Jan 1953 | Japanese | Director | 2012-04-01 UNTIL 2014-04-01 | RESIGNED |
TAKEO MIURA | Nov 1954 | Japanese | Director | 2005-04-01 UNTIL 2007-10-17 | RESIGNED |
HITOSHI KAWABATA | May 1950 | Japanese | Director | 2001-10-01 UNTIL 2002-02-20 | RESIGNED |
MR HIROFUMI KAIDA | Aug 1961 | Japanese | Director | 2010-10-01 UNTIL 2011-04-01 | RESIGNED |
MISS SANDRA JENNIFER WRIGHT | Feb 1971 | Director | 1993-05-05 UNTIL 1994-05-20 | RESIGNED | |
MR SHINJIRO HARA | Jul 1962 | Director | 2010-01-01 UNTIL 2010-09-30 | RESIGNED | |
MR SEIGO FUKUHARA | Oct 1963 | Japanese | Director | 2021-04-18 UNTIL 2022-10-01 | RESIGNED |
HIDEO KATSUBE | Jan 1949 | Japanese | Director | 1999-07-23 UNTIL 2000-08-31 | RESIGNED |
KENGO MIYOSHI | Feb 1947 | Japanese | Director | 1994-05-20 UNTIL 2001-10-22 | RESIGNED |
FUJIO MATSUMOTO | Oct 1947 | British | Director | 1994-05-20 UNTIL 1995-08-23 | RESIGNED |
MASAAKI NAKANISHI | Jul 1952 | Japanese | Director | 2002-09-15 UNTIL 2005-04-01 | RESIGNED |
HIDEKI YAMADA | Mar 1951 | Japanese | Director | 2002-09-15 UNTIL 2004-04-01 | RESIGNED |
MAMORU YOSHIDA | Jan 1955 | Japanese | Director | 1999-11-30 UNTIL 2002-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kddi Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |