Menna Overview
Here’s a quick overview of TELEHOUSE HOLDINGS LIMITED 👀 — a UK based business that started in 1993.
TELEHOUSE HOLDINGS LIMITED
- Company statusactive
- Company No02814979
- Age33 years 2 months Incorporated 5 May 1993
- Officers6
Address
Coriander Avenue, London, E14 2AA
TELEHOUSE HOLDINGS LIMITED is an active company incorporated on 5 May 1993. The company was registered 33 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HONDA, Kenkichi | director | Feb 1972 | 01 Apr 2024 |
| OHNO, Kouhei | director | Jul 1975 | 01 Jul 2025 |
| SAKURAOKA, Takayo | director | May 1971 | 18 Apr 2021 |
| SUZUKI, Motoyuki | director | May 1969 | 01 Apr 2023 |
| TSUTSUI, Ken | director | Oct 1969 | 01 Jul 2025 |
| YANAGISAWA, Takeyuki | director | Jan 1972 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kddi Corporation | 06 Apr 2016 |
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SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
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Menna Overview
Here’s a quick overview of TELEHOUSE HOLDINGS LIMITED 👀 — a UK based business that started in 1993.