Telehouse Holdings Limited

02814979

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Coriander Avenue, London, E14 2AA

Incorporated 05/05/1993

Previously known as

Esrom 142 Limited · until 08/06/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Motoyuki Suzuki

director · Since 01/04/2023

OFFICE WORKER

JAPANESE · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Kenkichi Honda

director · Since 01/04/2024

MANAGING DIRECTOR

JAPANESE · ENGLAND · Age 54

Also on 2 other boards

director · Since 01/07/2025

DIRECTOR

JAPANESE · JAPAN · Age 51

director · Since 01/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 56

Motoyuki Suzuki

director · Since 01/04/2023

Japanese · United Kingdom · Age 57

director · Since 01/04/2024

Japanese · England · Age 54

director · Since 01/07/2025

Japanese · Japan · Age 51

director · Since 01/07/2025

Japanese · United Kingdom · Age 56

Former

director · Resigned 31/03/2017

Masaki Watanabe

director · Resigned 31/03/2017

director · Resigned 18/04/2021

director · Resigned 18/04/2021

director · Resigned 01/10/2022

director · Resigned 01/07/2025

Takayo Sakuraoka

director · Resigned 31/03/2026

Takeyuki Yanagisawa

director · Resigned 31/03/2026

Persons with Significant Control

Kddi Corporation

75–100% shares

75–100% votes

Appoint directors

2-3-2, Nishishinjuku, Tokyo

Reg: 9433 · Ministry Of Economy Trade And Industry · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Coriander Avenue

2026-06-25

CORIANDER AVENUE