UK Companies House feature
TELEHOUSE HOLDINGS LIMITED
Profile
- Company number
- 02814979
- Status
- Active
- Incorporation
- 1993-05-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Telehouse International Corporation of Europe Ltd · 92.77% held · United Kingdom · Data Centre services
- Telehouse Management Ltd · 100% held · United Kingdom · Building Management
- Telehouse Ireland Limited · 100% held · Ireland · Non-trading
- Telehouse Deutschland Gmbh · 100% held · Germany · Data Centre services
- Grove Asset S.a.r.l 3 · 92.77% held · Luxembourg · Asset management
- Grove Property Unit Trust 3 Ltd · 91.84% held · Jersey · Unit Trust scheme
Significant events
- “During 2024, the European data centre market continued to experience robust growth, underpinned by accelerating demand for digital infrastructure across sectors and increased demand for Al and cloud services.”
- “The UK government announced its Al Action Plan, aimed at adding a potential £47 billion to the economy each year. In September 2024, the UK government also designated data centres as Critical National Infrastructure (CNI).”
- “In France, the government announced plans to facilitate the establishment of data centres to support Al development, pledging 109 billion euros to bolster France's artificial intelligence sector.”
- “In Germany, Telehouse Holdings Limited is preparing to launch a sixth data centre at its Frankfurt campus in 2026. This upcoming facility will provide approximately 2,200 square meters of colocation space with a total capacity of 3.6 megawatts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HONDA, Kenkichi | Director | 2024-04-01 | Feb 1972 | Japanese |
| OHNO, Kouhei | Director | 2025-07-01 | Jul 1975 | Japanese |
| SUZUKI, Motoyuki | Director | 2023-04-01 | May 1969 | Japanese |
| TSUTSUI, Ken | Director | 2025-07-01 | Oct 1969 | Japanese |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNINGTON, Adrian John | Secretary | 2001-07-09 | 2007-11-05 |
| HANAHARA, Katsutoshi | Secretary | 2007-11-05 | 2008-06-30 |
| HARA, Shinjiro | Secretary | 2008-07-01 | 2010-09-30 |
| KAIDA, Hirofumi | Secretary | 2010-10-01 | 2011-04-01 |
| MATHEWS, Maya Ann | Secretary | 1994-05-20 | 2001-07-06 |
| WRIGHT, Sandra Jennifer | Secretary | 1993-05-05 | 1994-05-20 |
| FUKUHARA, Seigo | Director | 2021-04-18 | 2022-10-01 |
| HARA, Shinjiro | Director | 2010-01-01 | 2010-09-30 |
| ISHIBASHI, Noriaki | Director | 2002-09-15 | 2003-04-01 |
| KAIDA, Hirofumi | Director | 2010-10-01 | 2011-04-01 |
| KATSUBE, Hideo | Director | 1999-07-23 | 2000-08-31 |
| KAWABATA, Hitoshi | Director | 2001-10-01 | 2002-02-20 |
| KOBAYASHI, Hiroshi | Director | 2012-04-01 | 2014-04-01 |
| KOIZUMI, Shigeyuki | Director | 2003-04-01 | 2005-04-01 |
| KUBOTA, Yasushi | Director | 2005-04-01 | 2008-03-31 |
| KURABAYASHI, Kazuo | Director | 2001-03-29 | 2002-02-20 |
| MATSUDA, Yasunori | Director | 2010-08-01 | 2011-04-01 |
| MATSUMOTO, Fujio | Director | 1994-05-20 | 1995-08-23 |
| MITSUI, Tokuji | Director | 2007-10-17 | 2012-04-01 |
| MIURA, Takeo | Director | 2005-04-01 | 2007-10-17 |
| MIYOSHI, Kengo | Director | 1994-05-20 | 2001-10-22 |
| MORI, Keiichi | Director | 2023-04-01 | 2025-07-01 |
| NAKAGIRI, Koichiro | Director | 2008-04-01 | 2010-07-31 |
| NAKANISHI, Masaaki | Director | 2002-09-15 | 2005-04-01 |
| OHNO, Kouhei | Director | 2017-04-01 | 2021-04-18 |
| SAKAI, Ken | Director | 2017-04-01 | 2021-04-18 |
| SAKURAOKA, Takayo | Director | 2021-04-18 | 2026-03-31 |
| SANKEY-BARKER, Patric John Randle | Director | 1993-05-05 | 1994-05-20 |
| SHIMIZU, Kenichi | Director | 1997-09-23 | 1999-07-20 |
| SOSHI, Hiroyuki | Director | 2012-01-13 | 2017-03-31 |
| SUZUKAWA, Shinichi | Director | 2002-02-20 | 2005-04-01 |
| TAKANABE, Shunji | Director | 1996-04-23 | 1999-11-30 |
| TAMURA, Toshiyuki | Director | 2013-04-01 | 2014-04-01 |
| TOMIZAWA, Masayuki | Director | 1994-05-20 | 1997-07-30 |
| WATANABE, Masaki | Director | 2014-04-01 | 2017-03-31 |
| WATANABE, Masaki | Director | 2011-04-01 | 2013-04-01 |
| WRIGHT, Sandra Jennifer | Director | 1993-05-05 | 1994-05-20 |
| YAMADA, Hideki | Director | 2005-04-01 | 2008-03-31 |
| YAMADA, Hideki | Director | 2002-09-15 | 2004-04-01 |
| YANAGISAWA, Takeyuki | Director | 2022-10-01 | 2026-03-31 |
| YOSHIDA, Mamoru | Director | 1999-11-30 | 2002-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kddi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | AA | accounts | accounts with accounts type group |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AA | accounts | accounts with accounts type group |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-05-26 | CH01 | officers | change person director company with change date |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-23 | AA | accounts | accounts with accounts type group |
| 2022-11-29 | CH01 | officers | change person director company with change date |
| 2022-10-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.