This company is commonly known as Group Miki Holdings Limited. The company was founded 51 years ago and was given the registration number 01071811. The firm's registered office is in LONDON. You can find them at Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GROUP MIKI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01071811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1972 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 26 January 2018 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 April 2023 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 November 2023 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 27 November 2018 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 October 2022 | Active |
| 38 Hyde Street, Winchester, SO23 7DX | Secretary | 01 July 2006 | Active |
| 49 Plover Way, London, SE16 7TS | Secretary | - | Active |
| Poplar House, Rue De La Hambie, St Saviour, Channel Islands, JE2 7UQ | Director | - | Active |
| Halfway House, Le Vier Mont, Grouville, JE3 9DS | Director | 18 November 2008 | Active |
| Halfway House, Le Vier Mont, Grouville, JE3 9DS | Director | 23 July 2008 | Active |
| Halfway House, Le Vier Mont, Grouville, JE3 9DS | Director | 02 June 2008 | Active |
| 1505, 1-7-1, Nishi Gotanda Shinagawa, Tokyo, Japan, 141-0031 | Director | 01 July 2006 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 20 January 2014 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 27 November 2018 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 07 May 2016 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 January 2013 | Active |
| Flat 3, 13 Raleigh Avenue, St Helier, Jersey, JE2 3ZF | Director | 19 August 2004 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 24 January 2022 | Active |
| Swan Farm, St Saviour, Jersey, CHANNEL | Director | 22 August 2008 | Active |
| Swan Farm, St Saviour, Jersey, CHANNEL | Director | 08 August 2002 | Active |
| Rm 2108, 21/7 Kornhill Apt, No.2 Kornhill Road Quarry Bay, Hong Kong, Hong Kong, | Director | 01 April 2004 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 23 June 2016 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 07 November 2014 | Active |
| 49 Plover Way, London, SE16 7TS | Director | 08 December 2006 | Active |
| White Walls, Totteridge Green, London, N20 8PE | Director | - | Active |
| The Pebbles, Market Hill St. Aubin, Jersey, JE3 8AE | Director | 14 March 2003 | Active |
| Highbury House, St Martin, | Director | - | Active |
| 15-65-1210 Sakuragaoka-Cho, Nada-Ku, Japan, FOREIGN | Director | - | Active |
| 271, Superior Street, Victoria, Canada, V8V 1T4 | Director | - | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 January 2013 | Active |
| 18, Aberdare Gardens, London, NW7 1DS | Director | 01 April 2004 | Active |
| Paresu Ikedayama Room 302 2-5, 5-Chome, Higashi-Gotannda, Shinagawa-Ky, Japan, FOREIGN | Director | - | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 August 2012 | Active |
| Les Ruisseaux, La Rue De La Vallee, Trinity, Jersey C.I., JE3 5FA | Director | 18 November 2008 | Active |
| Les Ruisseaux, La Rue De La Vallee, Trinity, Jersey C.I., JE3 5FA | Director | 23 July 2008 | Active |
| Mr Taishi Mito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Japanese |
| Address | : | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
| Nature of control | : |
|
| H.I.S. Co., Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-8-1, Nishishinjuku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Auditors | Auditors resignation company. | Download |
| 2020-02-19 | Auditors | Auditors resignation company. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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