GROUP MIKI HOLDINGS LIMITED

VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON  EC4V 3BJ
  • Active
  • Private Limited Company
  • Company No. 01071811
  • Last Updated: 01 Mar 2024

Company Profile

GROUP MIKI HOLDINGS LIMITED was incorporated on Wednesday, September 13, 1972 as a Private Limited Company with registered address in LONDON. GROUP MIKI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 52 years 5 months and 9 days.

Name GROUP MIKI HOLDINGS LIMITED
Company number 01071811
Company type Private Limited Company
Incorporation date 13 Sep 1972
Status Active
Industry (SIC 2007)

Address

Registered Address VINTNERS PLACE
68 UPPER THAMES STREET
LONDON
EC4V 3BJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Taishi Mito Nationality: Japanese Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2017
voting rights 25 to 50 percent
H.I.S. Co., Ltd Nishishinjuku, Shinjuku-Ku Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-298 days left)
Latest accounts 31 July 2022
Next confirmation statement due 01 August 2016
Last confirmation statement dated 04 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GROUP MIKI HOLDINGS LIMITED 13 Sep 1972
GM COMMUNICATIONS LIMITED 23 Dec 2015