GROUP MIKI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROUP MIKI HOLDINGS LIMITED
COMPANY NUMBER
01071811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/1972
(52 years and 3 months old)
WEBSITE
http://miki.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/03/1991
23/12/2015
GM COMMUNICATIONS LIMITED
View all previous names
LONDON
EC4V 3BJ
Telephone: 02075075050
TPS: No
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 75075050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIS CO LTD | N/A | N/A |
| GROUP MIKI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPEC DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Koji Shimoo (932368480) Appointed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROUP MIKI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP MIKI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP MIKI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2018 - Present (6years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIS CO LTD | N/A | N/A |
| GROUP MIKI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPEC DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MIKI TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HIS TRAVEL NEDERLAND BV | N/A | N/A |
| H.I.S. EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Koji Shimoo (932368480) Appointed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | Katsumi Hine (929174807) has left the board |
| 15/11/2023 | New Board Member Shigeru Fukui (931586715) Appointed |
| 22/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Osamu Hanazaki (925335686) has left the board |
| 05/04/2023 | New Board Member Ingrid Cawood (922185717) Appointed |
| 26/10/2022 | New Board Member Hideaki Oshima (930104869) Appointed |
| 14/10/2022 | New Board Member Hideaki Oshima (930104912) Appointed |
| 18/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Katsumi Hine (929174807) Appointed |
| 26/01/2022 | Tetsunori Dambara (913513419) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 08/11/2019 | Tomoshi Kobayashi (916003061) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/12/2018 | Hideo Hatano (920907645) has left the board |
| 17/12/2018 | Atsushi Yoshida (920907678) has left the board |
| 13/12/2018 | New Board Member Osamu Hanazaki (925335686) Appointed |
| 10/12/2018 | New Board Member Masayuki Oda (925319665) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 01/02/2018 | New Company Secretary Ingrid Cawood (924260385) Appointed |
| 03/01/2018 | David White (917118778) has left the board |
| 03/01/2018 | Robert Simon Fraser (918444720) has left the board |
| 02/10/2017 | Taishi Mito (918898673) has left the board |
| 24/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 24/07/2016 | New Confirmation Statement filed |
| 24/07/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Tomoshi Kobayashi (916003061) Appointed |
| 16/06/2016 | New Board Member Atsushi Yoshida (920907678) Appointed |
| 16/06/2016 | New Board Member Hideo Hatano (920907645) Appointed |
| 15/06/2016 | Hoi Chi Liu (919264773) has left the board |
| 25/12/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Board Member Taishi Mito (918898673) Appointed |
| 28/01/2015 | Taishi Mito (917481272) has left the board |
| 18/11/2014 | Kohji Hayashi (917481314) has left the board |
| 18/11/2014 | New Board Member Hoi Chi Liu (919264773) Appointed |
| 16/08/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 24/01/2014 | Laurence Porter (917118758) has left the board |
| 24/01/2014 | New Board Member Robert Simon Fraser (918444720) Appointed |
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