MIKI TRAVEL LIMITED

VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON  EC4V 3BJ
  • Active
  • Private Limited Company
  • Company No. 01509274
  • Last Updated: 01 Mar 2024

Company Profile

MIKI TRAVEL LIMITED was incorporated on Friday, July 25, 1980 as a Private Limited Company with registered address in LONDON. MIKI TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 44 years 6 months and 29 days.

Name MIKI TRAVEL LIMITED
Company number 01509274
Company type Private Limited Company
Incorporation date 25 Jul 1980
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
His Co., Ltd Nishishinjuku, Shinjuku-Ku Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Group Miki Holdings Limited Upper Thames Street, EC4V 3BJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

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

Previous Names

Name Change Date
MIKI TRAVEL LIMITED 25 Jul 1980