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Mizkan Euro Holdings Limited (Companies House Registration Number 07931708) is a private limited company started on 2012-02-01. The business is registered at 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5XS. Having undergone a change in 2014-03-03, the previous name the company used was Mizkan Global Ltd.. Mizkan Euro Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Mizkan Euro Holdings Limited
Number 07931708
Date of Incorporation: 1st February 2012
End of financial year: 29 February
Address: 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: Yuko N. (in the company from 28 September 2016), Miwa N. (appointment date: 01 February 2012), Seiko N. (appointed on 01 February 2012). 1 secretary is present as well: Tsutomu S. (appointed on 01 September 2021). The official register reports 3 persons of significant control, namely: Nakano Asset Global Ltd. can be reached at Building 10 Chiswick Park, 566 Chiswick High Road, W4 5XS Chiswick, London. The corporate PSC has over 3/4 of shares,. Kazuhide N. has 3/4 to full of voting rights, Kazuhide N. has 3/4 to full of voting rights.

Directors

People with significant control

Nakano Asset Global Ltd.
6 April 2016
Address 2nd Floor Building 10 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 04332138
Nature of control: 75,01-100% shares
Kazuhide N.
27 February 2018 - 21 August 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Kazuhide N.
24 May 2016 - 30 March 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Tuesday 28th February 2023
filed on: 21st, November 2023 | accounts 		Free Download (58 pages)

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