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Group Miki Holdings Limited (Companies House Registration Number 01071811) is a private limited company started on 1972-09-13. The business is situated at Vintners Place, 68 Upper Thames Street, London EC4V 3BJ. Having undergone a change in 2015-12-23, the previous name the business used was Gm Communications Limited. Group Miki Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Group Miki Holdings Limited
Number 01071811
Date of Incorporation: 1972-09-13
End of financial year: 31 July
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this company, we can name: Shigeru F. (in the company from 01 November 2023), Ingrid C. (appointment date: 01 April 2023), Hideaki O. (appointed on 01 October 2022). 1 secretary is present: Ingrid C. (appointed on 26 January 2018). The official register reports 2 persons of significant control, namely: H.I.S. Co., Ltd can be reached at Nishishinjuku, Shinjuku-Ku, Tokyo, 163-6029. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Taishi M. has 1/2 or less of voting rights.

Directors

People with significant control

H.I.S. Co., Ltd
6 April 2016
Address 6-8-1 Nishishinjuku, Shinjuku-Ku, Tokyo, 163-6029, Japan
Legal authority Japanese Company Law
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number Tbc
Nature of control: 50,01-75% shares
50,01-75% voting rights
Taishi M.
6 April 2016 - 10 May 2017
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-07-31
filed on: 16th, August 2023 | accounts 		Free Download (87 pages)

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