GROUP MIKI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Group Miki Holdings Limited. The company was founded 52 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GROUP MIKI HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement