Introduction
Watch Company
C
CYRUSONE JAPAN KK HOLDINGS LIMITED
CYRUSONE JAPAN KK HOLDINGS LIMITED is an active company incorporated on 17 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYRUSONE JAPAN KK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14738530
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
From: 17 March 2023To: 6 October 2023
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HASEK, Alanna Faye
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1984
Director
Appointed 06 Jan 2025
HASEK, Alanna Faye
New Cavendish Street, LondonW1W 6XH
Born August 1984
Director
06 Jan 2025
Active
PARAG, Prakash Jayantilal
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1975
Director
Appointed 30 Mar 2026
PARAG, Prakash Jayantilal
New Cavendish Street, LondonW1W 6XH
Born January 1975
Director
30 Mar 2026
Active
HESLEHURST, Rachel Elizabeth
ResignedNew Cavendish Street, LondonW1W 6XH
Born September 1976
Director
Appointed 28 Jun 2023
Resigned 06 Jan 2025
HESLEHURST, Rachel Elizabeth
New Cavendish Street, LondonW1W 6XH
Born September 1976
Director
28 Jun 2023
Resigned 06 Jan 2025
Resigned
LEBAN, Erik Zachary
ResignedNew Cavendish Street, LondonW1W 6XH
Born February 1970
Director
Appointed 17 Mar 2023
Resigned 23 Mar 2026
LEBAN, Erik Zachary
New Cavendish Street, LondonW1W 6XH
Born February 1970
Director
17 Mar 2023
Resigned 23 Mar 2026
Resigned
PULLEN, Matthew Barrington
ResignedNew Cavendish Street, LondonW1W 6XH
Born June 1968
Director
Appointed 17 Mar 2023
Resigned 03 Oct 2025
PULLEN, Matthew Barrington
New Cavendish Street, LondonW1W 6XH
Born June 1968
Director
17 Mar 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
N Harwood Street, Suite 2200, Dallas75201
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2024
Ceased 12 Jun 2024
Cyrusone Foreign Holdings Llc
N Harwood Street, Suite 2200, Dallas75201
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2024
Ceased 12 Jun 2024
Ceased
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Ceased 12 Jun 2024
Cyrusone Cavalry Uk Holdco Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Ceased 12 Jun 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
7 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
2 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2023