HIS - MIKI TRAVEL UK LIMITED
Active - Accounts Filed
General Information
NAME
HIS - MIKI TRAVEL UK LIMITED
COMPANY NUMBER
03974782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
www.his-euro.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/04/2000
27/06/2024
H.I.S. EUROPE LIMITED
LONDON
EC4V 3BJ
Telephone: 02074843310
TPS: No
Lower Ground Floor Augustine House
6a Austin Friars
London
EC2N 2HA
Telephone: 74843310
Vintners Place
68 Upper Thames Street
LONDON
EC4V 3BJ
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 TRAVEL NEDERLAND BV | N/A | N/A |
| H.I.S. EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Hideo Hatano (932510168) Appointed |
| 17/07/2024 | New Board Member Tetsu Tajika (932510176) Appointed |
| 16/07/2024 | New Board Member Qinxia Zhou (932508696) Appointed |
Credit Risk Overview
Want to learn more about HIS - MIKI TRAVEL UK 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 HIS - MIKI TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIS - MIKI TRAVEL UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/07/2024 | New Board Member Hideo Hatano (932510168) Appointed |
| 17/07/2024 | New Board Member Tetsu Tajika (932510176) Appointed |
| 16/07/2024 | New Board Member Qinxia Zhou (932508696) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 08/08/2023 | New Board Member Hideaki Oshima (930104869) Appointed |
| 13/04/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Hideaki Oshima (930552126) Appointed |
| 15/02/2023 | Konosuke Oda (925534188) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Konosuke Oda (925534188) Appointed |
| 18/02/2019 | Hideo Hatano (918613155) has left the board |
| 27/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 18/09/2017 | Change in Reg. Office |
| 26/04/2017 | New Annual Return filed |
| 25/04/2017 | Hitomi Shiomoto (916646014) has left the board |
| 20/01/2017 | Ian Douglas Vallely (902179841) has left the board |
| 20/01/2017 | New Board Member John Onyango Opondo (922272802) Appointed |
| 18/01/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/01/2016 | Hikaru Wada (914104889) has left the board |
| 01/12/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Hideo Hatano (918613155) Appointed |
| 01/03/2014 | New Accounts filed |
| 18/02/2014 | Kiyoshi Takagi (916351360) has left the board |
| 14/02/2014 | Change in Reg. Office |
| 17/04/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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