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Miki Travel Limited (reg no 01509274) is a private limited company founded on 1980-07-25. This business is situated at Vintners Place, 68 Upper Thames Street, London EC4V 3BJ. Miki Travel Limited is operating under SIC: 79909 that means "other reservation service activities n.e.c.", SIC: 79110 - "travel agency activities", SIC: 79120 - "tour operator activities".

Company details

Name Miki Travel Limited
Number 01509274
Date of Incorporation: 1980-07-25
End of financial year: 31 July
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SIC code: 79909 - Other reservation service activities n.e.c.
79110 - Travel agency activities
79120 - Tour operator activities
96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in the company, we can name: Hideaki O. (appointed on 01 October 2022), Qinxia Z. (appointment date: 01 September 2020), Shingo T. (appointed on 09 January 2019). 1 secretary is also present: Ingrid C. (appointed on 27 June 2014). The Companies House indexes 2 persons of significant control, namely: Group Miki Holdings Limited is located at Upper Thames Street, EC4V 3BJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. His Co., Ltd is located at Nishishinjuku, Shinjuku-Ku, Tokyo 163-6029. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Group Miki Holdings Limited
6 April 2016
Address Vintners' Place Upper Thames Street, London, EC4V 3BJ, England
Legal authority Companies Act
Legal form Limited Liability Comany
Country registered Uk
Place registered United Kingdom
Registration number 01071811
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
His Co., Ltd
6 April 2016 - 8 April 2019
Address 6-8-1 Nishishinjuku, Shinjuku-Ku, Tokyo 163-6029, Japan
Legal authority Company Law
Legal form Public Company
Country registered Japan
Place registered Japan
Registration number 6011101002696
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st July 2022
filed on: 16th, August 2023 | accounts 		Free Download (65 pages)

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