GROUP MIKI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROUP MIKI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROUP MIKI HOLDINGS LIMITED was incorporated 51 years ago on 13/09/1972 and has the registered number: 01071811. The accounts status is GROUP and accounts are next due on 30/04/2024.
GROUP MIKI HOLDINGS LIMITED was incorporated 51 years ago on 13/09/1972 and has the registered number: 01071811. The accounts status is GROUP and accounts are next due on 30/04/2024.
GROUP MIKI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
VINTNERS PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Previous trading names include:
GM COMMUNICATIONS LIMITED (until 23/12/2015)
GM COMMUNICATIONS LIMITED (until 23/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS INGRID CAWOOD | Secretary | 2018-01-26 | CURRENT | ||
MS INGRID CAWOOD | Oct 1974 | British,South African | Director | 2023-04-01 | CURRENT |
MR SHIGERU FUKUI | Dec 1968 | Japanese | Director | 2023-11-01 | CURRENT |
MR MASAYUKI ODA | Jan 1966 | Japanese | Director | 2018-11-27 | CURRENT |
MR HIDEAKI OSHIMA | Aug 1977 | Japanese | Director | 2022-10-01 | CURRENT |
MR TAISHI MITO | Mar 1976 | Japanese | Director | 2013-01-01 UNTIL 2017-09-28 | RESIGNED |
MR MICHAEL EDMUND POWELL | Sep 1958 | British, | Director | 2008-07-23 UNTIL 2008-07-23 | RESIGNED |
MR MICHAEL EDMUND POWELL | Sep 1958 | British, | Director | 2001-12-21 UNTIL 2002-08-08 | RESIGNED |
MR MICHAEL EDMUND POWELL | Sep 1958 | British, | Director | 2003-03-14 UNTIL 2003-05-14 | RESIGNED |
MR HOI CHI LIU | Apr 1951 | Chinese | Director | 2014-11-07 UNTIL 2016-04-27 | RESIGNED |
ALEXANDRA SUSAN CLEMENTS | Secretary | 2006-07-01 UNTIL 2012-08-01 | RESIGNED | ||
LAURENCE PORTER | Sep 1955 | British | Director | 2012-08-01 UNTIL 2014-01-20 | RESIGNED |
MR MICHAEL EDMUND POWELL | Sep 1958 | British, | Director | 2008-11-18 UNTIL 2012-08-01 | RESIGNED |
MR ATSUSHI YOSHIDA | Feb 1965 | Japanese | Director | 2016-05-07 UNTIL 2018-11-27 | RESIGNED |
MR NORIAKI MITO | Jul 1940 | Japanese | Director | RESIGNED | |
MR PETER EDMUND MILNER | Nov 1943 | British | Director | RESIGNED | |
MRS SADAKO MINAMI | Nov 1925 | Japan | Director | RESIGNED | |
FREDERICK EDMUND MILNER | Apr 1970 | British | Director | 2003-03-14 UNTIL 2003-05-14 | RESIGNED |
KENSAKU MATSUZAKI | Mar 1938 | Japanese | Director | RESIGNED | |
SHIGETADA NAKANISHI | Apr 1938 | Japanese | Director | RESIGNED | |
MR RICHARD ANTHONY LYONS | Dec 1945 | British | Secretary | RESIGNED | |
RYOJI MORIUCHI | Dec 1948 | Japanese | Director | 2004-04-01 UNTIL 2013-06-30 | RESIGNED |
EUMI TRA HOLDING COMPANY BV | Corporate Director | 2010-06-17 UNTIL 2013-03-22 | RESIGNED | ||
MR TIMOTHY GEORGE CARTWRIGHT | Feb 1957 | British | Director | 2008-07-23 UNTIL 2008-07-23 | RESIGNED |
MR JEREMY JAMES ROBIN JOHNSON | Jan 1948 | British | Director | 2008-08-22 UNTIL 2008-09-02 | RESIGNED |
MR KATSUMI HINE | Jun 1966 | Japanese | Director | 2022-01-24 UNTIL 2023-11-01 | RESIGNED |
NEIL ANTHONY HENDERSON | Apr 1972 | British | Director | 2004-08-19 UNTIL 2004-08-23 | RESIGNED |
MR KOHJI HAYASHI | Nov 1981 | Japanese | Director | 2013-01-01 UNTIL 2014-11-07 | RESIGNED |
MR HIDEO HATANO | Jul 1968 | Japanese | Director | 2016-05-07 UNTIL 2018-11-27 | RESIGNED |
MR OSAMU HANAZAKI | Apr 1970 | Japanese | Director | 2018-11-27 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT SIMON FRASER | Aug 1953 | British | Director | 2014-01-20 UNTIL 2017-12-31 | RESIGNED |
MR TIMOTHY GEORGE CARTWRIGHT | Feb 1957 | British | Director | 2008-06-02 UNTIL 2008-06-02 | RESIGNED |
MR HIRONOBU TANINAKA | Sep 1946 | Japanese | Director | 2010-06-17 UNTIL 2011-06-16 | RESIGNED |
MR TIMOTHY GEORGE CARTWRIGHT | Feb 1957 | British | Director | 2008-11-18 UNTIL 2012-08-01 | RESIGNED |
NIGEL TIMOTHY BENTLEY | Jun 1955 | British | Director | RESIGNED | |
MR TETSUNORI DAMBARA | Aug 1963 | Japanese | Director | 2006-07-01 UNTIL 2022-01-24 | RESIGNED |
MR TOMOSHI KOBAYASHI | Nov 1963 | Japanese | Director | 2016-06-23 UNTIL 2019-11-06 | RESIGNED |
MR MASAAKI KAGESHIMA | Apr 1946 | Japanese | Director | 2004-04-01 UNTIL 2013-06-30 | RESIGNED |
MR RICHARD ANTHONY LYONS | Dec 1945 | British | Director | 2006-12-08 UNTIL 2009-02-28 | RESIGNED |
MR JEREMY JAMES ROBIN JOHNSON | Jan 1948 | British | Director | 2002-08-08 UNTIL 2008-06-02 | RESIGNED |
DAVID WHITE | Jun 1953 | British | Director | 2012-08-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Taishi Mito | 2016-04-06 - 2017-05-10 | 3/1976 | London | Voting rights 25 to 50 percent |
H.I.S. Co., Ltd | 2016-04-06 | Tokyo 163-6029 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |