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TELEHOUSE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02814979
Incorporation Date
1993-05-05
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.telehouse.net/
Source: Companies House

TELEHOUSE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02814979, and its current status with Companies House is active. The company was incorporated on 5 May 1993 and lists its registered address as United Kingdom. 1 shareholder is on record for TELEHOUSE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TELEHOUSE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KDDI CORP., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KDDI CORP. 100% Companies House

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Officers

5

Four of the 5 officer records shown for TELEHOUSE HOLDINGS LIMITED are current appointments, filed with Companies House. Motoyuki Suzuki (appointed 2023-04-01), Kenkichi Honda (appointed 2024-04-01), Ken Tsutsui (appointed 2025-07-01) and Kouhei Ohno (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (Takayo Sakuraoka) is a former appointment that has since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TELEHOUSE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Motoyuki Suzuki ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kenkichi Honda ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Ken Tsutsui ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kouhei Ohno ACTIVE

Appointed
2025-07-01
Residence
🇯🇵 Japan
Occupation
Director

TS
Takayo Sakuraoka RESIGNED

Appointed
2021-04-18
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TELEHOUSE HOLDINGS LIMITED sits 1 level below its ultimate parent, KDDI CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to KDDI CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TELEHOUSE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KDDI CORPORATION
Japan
Telehouse Deutschland GmbH
GermanyDE 60313B84721

TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD+ subsidiaries
United KingdomGB 02138407

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Frequently Asked Questions

Who owns TELEHOUSE HOLDINGS LIMITED?

One shareholder is currently on record for TELEHOUSE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KDDI CORP., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TELEHOUSE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TELEHOUSE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TELEHOUSE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for TELEHOUSE HOLDINGS LIMITED.

What is TELEHOUSE HOLDINGS LIMITED's company registration number?

TELEHOUSE HOLDINGS LIMITED's registration number is 02814979, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TELEHOUSE HOLDINGS LIMITED still an active company?

TELEHOUSE HOLDINGS LIMITED's status on Companies House is listed as active.

When was TELEHOUSE HOLDINGS LIMITED incorporated?

TELEHOUSE HOLDINGS LIMITED was incorporated on 5 May 1993, according to Companies House.

What is TELEHOUSE HOLDINGS LIMITED's registered address?

The registered address on file for TELEHOUSE HOLDINGS LIMITED is United Kingdom.

What legal structure is TELEHOUSE HOLDINGS LIMITED registered as?

TELEHOUSE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TELEHOUSE HOLDINGS LIMITED?

Four of the 5 officer records shown for TELEHOUSE HOLDINGS LIMITED are current appointments, filed with Companies House. Motoyuki Suzuki (appointed 2023-04-01), Kenkichi Honda (appointed 2024-04-01), Ken Tsutsui (appointed 2025-07-01) and Kouhei Ohno (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (Takayo Sakuraoka) is a former appointment that has since been resigned. Management authority at TELEHOUSE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TELEHOUSE HOLDINGS LIMITED have a parent company or subsidiaries?

TELEHOUSE HOLDINGS LIMITED sits 1 level below its ultimate parent, KDDI CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TELEHOUSE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TELEHOUSE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TELEHOUSE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELEHOUSE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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