GROUP MIKI HOLDINGS LIMITED

Address:
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

GROUP MIKI HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01071811. The registration start date is September 13, 1972. The current status is Active.

Company Overview

Company Number 01071811
Company Name GROUP MIKI HOLDINGS LIMITED
Registered Address Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1972-09-13
Account Category GROUP
Account Ref Day 31
Account Ref Month 7
Accounts Due Date 2021-04-30
Accounts Last Update 2019-07-31
Returns Due Date 2016-08-01
Returns Last Update 2015-07-04
Confirmation Statement Due Date 2021-04-17
Confirmation Statement Last Update 2020-03-06
Mortgage Charges 3
Mortgage Outstanding 2
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Address VINTNERS PLACE
68 UPPER THAMES STREET
Post Town LONDON
Post Code EC4V 3BJ

Companies with the same location

Entity Name Office Address
EDGEN MURRAY EUROPE LIMITED Vintners Place, Upper Thames Street, London, EC4V 3BJ, England
PREQIN SIP TRUSTEES LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
TATA COMMUNICATIONS MOVE UK LTD Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
TATA COMMUNICATIONS (UK) LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
HSBC GROWTH CAPITAL LP Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
HIBL EUROPEAN L.P. Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
H.I.S. EUROPE LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
SUMI AGRO EUROPE LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SCSK EUROPE LTD. Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMITOMO CORPORATION CAPITAL EUROPE PLC Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAMBARA, Tetsunori Director (Active) 1505 1-7-1, Nishi Gotanda Shinagawa, Tokyo, Japan, Japan, 141-0031 August 1963 /
1 July 2006		 Japanese /
Japan		 Managing Director
FRASER, Robert Simon Director (Active) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ August 1953 /
20 January 2014		 British /
Hong Kong		 Director
HATANO, Hideo Director (Active) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ July 1968 /
7 May 2016		 Japanese /
Japan		 Company Director
KOBAYASHI, Tomoshi Director (Active) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ November 1963 /
23 June 2016		 Japanese /
England		 Director
MITO, Taishi Director (Active) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ March 1976 /
1 January 2013		 Japanese /
Malaysia		 Company Director
WHITE, David Director (Active) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ June 1953 /
1 August 2012		 British /
Hong Kong		 Director
YOSHIDA, Atsushi Director (Active) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ February 1965 /
7 May 2016		 Japanese /
Hong Kong		 Company Director
CLEMENTS, Alexandra Susan Secretary (Resigned) 38 Hyde Street, Winchester, Hampshire, SO23 7DX /
1 July 2006		 /
LYONS, Richard Anthony Secretary (Resigned) 49 Plover Way, London, SE16 7TS /
 /
BENTLEY, Nigel Timothy Director (Resigned) Poplar House, Rue De La Hambie, St Saviour, Jersey, Channel Islands, JE2 7UQ June 1955 /
 British /
Jersey		 Solicitor
CARTWRIGHT, Timothy George Director (Resigned) Halfway House, Le Vier Mont, Grouville, Jersey, JE3 9DS February 1957 /
18 November 2008		 British /
Jersey		 Director
CARTWRIGHT, Timothy George Director (Resigned) Halfway House, Le Vier Mont, Grouville, Jersey, JE3 9DS February 1957 /
23 July 2008		 British /
Jersey		 English Solicitor
CARTWRIGHT, Timothy George Director (Resigned) Halfway House, Le Vier Mont, Grouville, Jersey, JE3 9DS February 1957 /
2 June 2008		 British /
Jersey		 Director
HAYASHI, Kohji Director (Resigned) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ November 1981 /
1 January 2013		 Japanese /
Hong Kong		 Company Director
HENDERSON, Neil Anthony Director (Resigned) Flat 3, 13 Raleigh Avenue, St Helier, Jersey, JE2 3ZF April 1972 /
19 August 2004		 British /
 English Solicitor
JOHNSON, Jeremy James Robin Director (Resigned) Swan Farm, St Saviour, Jersey, Channel Islands, CHANNEL January 1948 /
22 August 2008		 British /
 English Solicitor
JOHNSON, Jeremy James Robin Director (Resigned) Swan Farm, St Saviour, Jersey, Channel Islands, CHANNEL January 1948 /
8 August 2002		 British /
 Partner Solicitor
KAGESHIMA, Masaaki Director (Resigned) Rm 2108, 21/7 Kornhill Apt, No.2 Kornhill Road Quarry Bay, Hong Kong, Hong Kong, Hong Kong April 1946 /
1 April 2004		 Japanese /
Hong Kong		 Director
LIU, Hoi Chi Director (Resigned) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ April 1951 /
7 November 2014		 Chinese /
Hong Kong		 Director
LYONS, Richard Anthony Director (Resigned) 49 Plover Way, London, SE16 7TS December 1945 /
8 December 2006		 British /
United Kingdom		 Accountant
MATSUZAKI, Kensaku Director (Resigned) White Walls, Totteridge Green, London, N20 8PE March 1938 /
 Japanese /
 Travel Agent
MILNER, Frederick Edmund Director (Resigned) The Pebbles, Market Hill St. Aubin, Jersey, JE3 8AE April 1970 /
14 March 2003		 British /
 Solicitor
MILNER, Peter Edmund Director (Resigned) Highbury House, St Martin, Jersey Channel Islands November 1943 /
 British /
 Solicitor
MINAMI, Sadako Director (Resigned) 15-65-1210 Sakuragaoka-Cho, Nada-Ku, Kobe 657, Japan, FOREIGN November 1925 /
 Japan /
 Travel Agent
MITO, Noriaki Director (Resigned) 271 Superior Street, Victoria, Canada, Canada, V8V 1T4 July 1940 /
 Japanese /
Canada		 Travel Agent
MORIUCHI, Ryoji Director (Resigned) 18 Aberdare Gardens, London, NW7 1DS December 1948 /
1 April 2004		 Japanese /
United Kingdom		 Director
NAKANISHI, Shigetada Director (Resigned) Paresu Ikedayama Room 302 2-5, 5-Chome, Higashi-Gotannda, Shinagawa-Ky, Tokyo 141-0022, Japan, FOREIGN April 1938 /
 Japanese /
 Travel Agent
PORTER, Laurence Director (Resigned) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ September 1955 /
1 August 2012		 British /
Hong Kong		 Director
POWELL, Michael Edmund Director (Resigned) Les Ruisseaux, La Rue De La Vallee, Trinity, Jersey C.I., JE3 5FA September 1958 /
18 November 2008		 British /
Jersey		 Solicitor
POWELL, Michael Edmund Director (Resigned) Les Ruisseaux, La Rue De La Vallee, Trinity, Jersey C.I., JE3 5FA September 1958 /
23 July 2008		 British /
Jersey		 English Solicitor
POWELL, Michael Edmund Director (Resigned) Les Ruisseaux, La Rue De La Vallee, Trinity, Jersey C.I., JE3 5FA September 1958 /
14 March 2003		 British /
Jersey		 Solicitor
POWELL, Michael Edmund Director (Resigned) Les Ruisseaux, La Rue De La Vallee, Trinity, Jersey C.I., JE3 5FA September 1958 /
21 December 2001		 British /
Jersey		 Solicitor
TANINAKA, Hironobu Director (Resigned) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ September 1946 /
17 June 2010		 Japanese /
Japan		 Company Director
EUMI TRA HOLDING COMPANY BV Director (Resigned) Telestone 8-Teleport, Naritaweg 165, 1043 Bw Amsterdam, The Netherlands, Netherlands /
17 June 2010		 /

Competitor

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Post Town LONDON
Post Code EC4V 3BJ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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