Mitsi Holding (UK) Limited

General information

Name:

Mitsi Holding (UK) Ltd

Office Address:

4th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 09486881

Incorporation date: 2015-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitsi Holding (UK) came into being in 2015 as a company enlisted under no 09486881, located at SW1P 4QP London at 4th Floor, Millbank Tower. It has been in business for 9 years and its last known status is active. The present name is Mitsi Holding (UK) Limited. This business's previous associates may recognize the company as Croix Residential, which was used until Thu, 15th Oct 2015. This business's SIC and NACE codes are 52103 : Operation of warehousing and storage facilities for land transport activities. Mitsi Holding (UK) Ltd filed its account information for the period up to 2022-12-31. The most recent confirmation statement was filed on 2023-03-12.

According to this firm's directors directory, since 2022 there have been two directors: James R. and Stephane N..

The companies that control this firm are as follows: Hyphen Resources Limited owns over 3/4 of company shares. This business can be reached in London at Millbank Tower, 21-24 Millbank, SW1P 4QP, England and was registered as a PSC under the registration number 09268238.

  • Previous company's names
  • Mitsi Holding (UK) Limited 2015-10-15
  • Croix Residential Limited 2015-03-12

Financial data based on annual report

Company staff

James R.

Role: Director

Appointed: 18 February 2022

Latest update: 18 April 2024

Stephane N.

Role: Director

Appointed: 17 April 2015

Latest update: 18 April 2024

People with significant control

Hyphen Resources Limited
Address: 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09268238
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-12
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 15 November 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
9
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