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 -

This company is listed in the following categories:
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

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