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 - LONDON

This company is listed in the following categories:
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)

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

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