CYRUSONE JAPAN KK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14738530

Incorporation date

17/03/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

02/04/2026

Appointment of Mr Prakash Jayantilal Parag as a director on 2026-03-30

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28/03/2026

Termination of appointment of Erik Zachary Leban as a director on 2026-03-23

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

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09/10/2025

Termination of appointment of Matthew Barrington Pullen as a director on 2025-10-03

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30/07/2025

Accounts for a small company made up to 2024-12-31

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18/03/2025

Confirmation statement made on 2025-03-16 with updates

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03/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-05-16

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13/01/2025

Appointment of Mrs Alanna Faye Hasek as a director on 2025-01-06

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13/01/2025

Termination of appointment of Rachel Elizabeth Heslehurst as a director on 2025-01-06

View PDF (1 pages)

07/11/2024

Cessation of Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 2024-06-12

View PDF (1 pages)

07/11/2024

Cessation of Cyrusone Foreign Holdings Llc as a person with significant control on 2024-06-12

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07/11/2024

Notification of a person with significant control statement

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13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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27/07/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

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27/07/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

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28/06/2024

Notification of Cyrusone Foreign Holdings Llc as a person with significant control on 2024-05-16

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05/06/2024

Resolutions

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05/06/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (4 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

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02/11/2023

Change of details for Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 2023-10-06

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02/11/2023

Director's details changed for Erik Zachary Leban on 2023-10-06

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06/10/2023

Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-10-06

View PDF (1 pages)

29/06/2023

Appointment of Rachel Elizabeth Heslehurst as a director on 2023-06-28

View PDF (2 pages)

17/03/2023

Incorporation

View PDF (41 pages)

17/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pullen, Matthew Barrington	Director	17/03/2023 - 03/10/2025	76
Heslehurst, Rachel Elizabeth	Director	28/06/2023 - 06/01/2025	37
Leban, Erik Zachary	Director	17/03/2023 - 23/03/2026	73
Hasek, Alanna Faye	Director	06/01/2025 - Present	38
Parag, Prakash Jayantilal	Director	30/03/2026 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CYRUSONE JAPAN KK HOLDINGS LIMITED

CYRUSONE JAPAN KK HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2023 with the registered office located at 101 New Cavendish Street, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYRUSONE JAPAN KK HOLDINGS LIMITED?

CYRUSONE JAPAN KK HOLDINGS LIMITED is currently Active. It was registered on 17/03/2023 .

Where is CYRUSONE JAPAN KK HOLDINGS LIMITED located?

CYRUSONE JAPAN KK HOLDINGS LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CYRUSONE JAPAN KK HOLDINGS LIMITED do?

CYRUSONE JAPAN KK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYRUSONE JAPAN KK HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Prakash Jayantilal Parag as a director on 2026-03-30.