Mit Argentina Generation Holding Ltd.. net worth, address, company information. Free

Company search

Mit Argentina Generation Holding Ltd. (Companies House Registration Number 10205537) is a private limited company founded on 2016-05-28 originating in United Kingdom. This business can be found at 1 St Martin's Le Grand, London EC1A 4AS. Having undergone a change in 2018-03-16, the previous name this company used was Mit Chile Holding Company Ltd.. Mit Argentina Generation Holding Ltd. is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Mit Argentina Generation Holding Ltd.
Number	10205537
Date of Incorporation:	2016-05-28
End of financial year:	31 March
Address:	1 St Martin's Le Grand, London, EC1A 4AS
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Ryo M. (appointed on 09 May 2022). The official register indexes 1 person of significant control - Mitsui & Co. Ltd., a business that can be reached at Marunouchi 1-Chome, Chiyoda-Ku. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31
Number Shares Allotted	10,500	10,500
Shareholder Funds	10,500	-

People with significant control

Mitsui & Co. Ltd.

28 May 2016

Address	1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo100-8631, Japan
Legal authority	Japanese Companies Act
Legal form	Publically Traded Kabushiki Gaisha
Country registered	Japan
Place registered	The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number	010001008767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, May 2023 \| resolution	Free Download (1 page)
(SH19) 23400000.00 USD is the capital in company's statement on Wednesday 17th May 2023 filed on: 17th, May 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 15/05/23 filed on: 17th, May 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 17th, May 2023 \| capital	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 28th February 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 11th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Saturday 28th May 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 9th May 2022. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th May 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 12th January 2021 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd December 2021 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 3rd December 2021 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd December 2021. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(SH01) 39400000.00 USD is the capital in company's statement on Friday 12th November 2021 filed on: 17th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 12th, October 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Friday 28th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 22nd April 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(CH01) On Monday 19th April 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th January 2021. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 14th January 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th January 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th January 2021. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th January 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Thursday 28th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (226 pages)
(AP01) New director appointment on Tuesday 19th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(MISC) Uk court order approving completion of cross border merger filed on: 21st, October 2019 \| miscellaneous	Free Download (2 pages)
(CH01) On Tuesday 8th October 2019 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th August 2019. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(MISC) Form CB01 - notice of a cross border merger filed on: 26th, July 2019 \| miscellaneous	Free Download (64 pages)
(SH01) 39100000.00 USD is the capital in company's statement on Thursday 20th June 2019 filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(CH01) On Tuesday 11th June 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 11th June 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 28th May 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 28600000.00 USD is the capital in company's statement on Tuesday 23rd April 2019 filed on: 21st, May 2019 \| capital	Free Download (3 pages)
(CH04) Secretary's details were changed on Friday 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(SH01) 25200000.00 USD is the capital in company's statement on Friday 30th November 2018 filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(CH01) On Tuesday 18th December 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th December 2018. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
(SH01) 1200000.00 USD is the capital in company's statement on Thursday 26th July 2018 filed on: 26th, July 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 28th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 16th March 2018 filed on: 16th, March 2018 \| resolution	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL at an unknown date filed on: 19th, February 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Saturday 28th May 2016 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP04) On Wednesday 13th December 2017 - new secretary appointed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th December 2017. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 28th May 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on Sunday 28th May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 21 st. Thomas Street Bristol BS1 6JS filed on: 6th, June 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Wednesday 31st May 2017. filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, May 2016 \| incorporation	Free Download (23 pages)

Companies nearby
Semperian Omega Ip Holdings Limited [0.00 mile]
Semperian (lancaster) Investments Limited [0.00 mile]
Semperian Holdco Limited [0.00 mile]
Semperian Subholdings M40 Limited [0.00 mile]


Semperian Education Limited [0.00 mile]
Semperian Roads Limited [0.00 mile]
Semperian Ppp Investment Partners Gp Limited [0.00 mile]
Semperian (community Health) Limited [0.00 mile]