Telehouse Holdings Limited

Telehouse Holdings Limited,

Telehouse Holdings Limited is a private limited company. Previously, it was called Esrom 142 Limited (it was changed on 1994-06-08). Located at Coriander Avenue, London, this 30 years old firm was incorporated on 1993-05-05 and is categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in this company: Keiichi M. (appointed on 01 April 2023), Motoyuki S. (appointed on 01 April 2023), Takeyuki Y. (appointed on 01 October 2022).

About
Name: Telehouse Holdings Limited
Number: 02814979
Incorporation date: 1993-05-05
End of financial year: 31 March


Address:	Coriander Avenue London E14 2AA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Kddi Corporation

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Telehouse Holdings Limited confirmation statement filing is 2024-05-29. The most recent one was sent on 2023-05-15. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary firm Kddi Corporation who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nishishinjuku, Sinjuku-Ku.

Company filing

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AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (53 pages)

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AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 4th, November 2019 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 14th, June 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 13th, June 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 14th, June 2016 \| accounts	Free Download (39 pages)
AR01	Annual return made up to May 15, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2016: 87742223.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 23rd, June 2015 \| accounts	Free Download (39 pages)
AR01	Annual return made up to May 15, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2015: 87742223.00 GBP capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 15, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 14th, March 2014 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, October 2013 \| accounts	Free Download (36 pages)
AR01	Annual return made up to May 15, 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 6th, August 2012 \| accounts	Free Download (32 pages)
AR01	Annual return made up to May 15, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to May 15, 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (29 pages)
AR01	Annual return made up to May 15, 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 29th, April 2010 \| accounts	Free Download (27 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 16th, March 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (25 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to May 11, 2004 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (23 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, March 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, March 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 31st, May 2002 \| accounts	Free Download (21 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 31st, May 2002 \| accounts	Free Download (21 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 14, 2001 filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 14, 2001 filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 14, 2001 (Director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 2000 filed on: 26th, March 2001 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 26th, March 2001 \| accounts	Free Download (20 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 22, 2000 (Director resigned) annual return
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 28th, February 2000 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 28th, February 2000 \| accounts	Free Download (21 pages)
363s	Annual return made up to May 12, 1999 filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 12, 1999 filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (18 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, April 1998 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, April 1998 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 2nd, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 2nd, April 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 3rd, May 1997 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 3rd, May 1997 \| accounts	Free Download (18 pages)
363s	Annual return made up to May 14, 1996 filed on: 14th, May 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 14, 1996 filed on: 14th, May 1996 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 2nd, May 1996 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 2nd, May 1996 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 2nd, May 1995 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 2nd, May 1995 \| accounts	Free Download (22 pages)
363s	Annual return made up to April 30, 1995 filed on: 30th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 1995 filed on: 30th, April 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 28th, January 1995 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 28th, January 1995 \| accounts
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 13th, May 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 13th, May 1994 \| accounts
363s	Annual return made up to May 10, 1994 filed on: 10th, May 1994 \| annual return	Free Download
363s	Annual return made up to May 10, 1994 filed on: 10th, May 1994 \| annual return

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