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Telehouse Holdings Limited
- Incorporated
- 5 May 1993 (33 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Ken Tsutsui
- Owned by
- Kddi Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- Coriander AvenueLondonE14 2AA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
Japanese
Born July 1979 (47)
Tsutsui, Ken
Director · Appointed 1 July 2025
Japanese
Born October 1969 (57)
Director · Appointed 1 April 2023
Japanese
Born May 1969 (57)
Officer history (43 former)
21 October 2026
30 September 2026
Resigned Ohno, Kouhei as Director
16 September 2026
31 March 2026
31 March 2026
Resigned Yanagisawa, Takeyuki as Director
1 July 2025
Resigned Mori, Keiichi as Director
1 July 2025
Appointed Tsutsui, Ken as Director
1 July 2025
Appointed Ohno, Kouhei as Director
1 April 2024
1 April 2023
Appointed Mori, Keiichi as Director
1 April 2023
1 October 2022
Appointed Yanagisawa, Takeyuki as Director
1 October 2022
18 April 2021
18 April 2021
18 April 2021
18 April 2021
1 April 2017
1 April 2017
31 March 2017
31 March 2017
1 April 2014
1 April 2014
1 April 2014
1 April 2013
1 April 2013
Resigned Watanabe, Masaki as Director
1 April 2012
1 April 2012
13 January 2012
1 April 2011
1 April 2011
Resigned Kaida, Hirofumi as Secretary
1 April 2011
Resigned Kaida, Hirofumi as Director
1 April 2011
Appointed Watanabe, Masaki as Director
1 October 2010
Appointed Kaida, Hirofumi as Director
1 October 2010
Appointed Kaida, Hirofumi as Secretary
30 September 2010
30 September 2010
1 August 2010
31 July 2010
1 January 2010
1 July 2008
30 June 2008
1 April 2008
31 March 2008
31 March 2008
5 November 2007
5 November 2007
17 October 2007
17 October 2007
1 April 2005
1 April 2005
1 April 2005
Resigned Koizumi, Shigeyuki as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2004
Resigned Yamada, Hideki as Director
1 April 2003
Appointed Koizumi, Shigeyuki as Director
1 April 2003
15 September 2002
15 September 2002
15 September 2002
15 September 2002
Appointed Yamada, Hideki as Director
20 February 2002
20 February 2002
20 February 2002
22 October 2001
1 October 2001
9 July 2001
6 July 2001
29 March 2001
31 August 2000
30 November 1999
30 November 1999
23 July 1999
20 July 1999
23 September 1997
30 July 1997
23 April 1996
23 August 1995
20 May 1994
20 May 1994
20 May 1994
20 May 1994
20 May 1994
20 May 1994
20 May 1994
5 May 1993
5 May 1993
5 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kddi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9433
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 7 September 2026 | Memorandum and Articles of Association | |||
| 7 September 2026 | Resolutions | |||
| 18 August 2026 | Group of companies' accounts | 31 March 2026 |
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