Menna Overview
Here’s a quick overview of GROUP MIKI HOLDINGS LIMITED 👀 — a London based business that started in 1972.
GROUP MIKI HOLDINGS LIMITED
- Company statusactive
- Company No01071811
- Age53 years 10 months Incorporated 13 September 1972
- Officers6
Address
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
GROUP MIKI HOLDINGS LIMITED is an active company incorporated on 13 September 1972 and based in London. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Group
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Auditors Resignation Company
6 Years Ago on 19 Feb 2020
Auditors Resignation Company
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAWOOD, Ingrid | secretary | 26 Jan 2018 | |
| CAWOOD, Ingrid | director | Oct 1974 | 01 Apr 2023 |
| FUKUI, Shigeru | director | Dec 1968 | 01 Nov 2023 |
| ODA, Masayuki | director | Jan 1966 | 27 Nov 2018 |
| OSHIMA, Hideaki | director | Aug 1977 | 01 Oct 2022 |
| SHIMOO, Koji | director | Apr 1972 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Taishi Mito | Mar 1976 | 06 Apr 2016 |
| H.I.S. Co., Ltd | 06 Apr 2016 |
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Here’s a quick overview of GROUP MIKI HOLDINGS LIMITED 👀 — a London based business that started in 1972.