Miki Travel Limited

General information

Name:

Miki Travel Ltd

Office Address:

Vintners Place 68 Upper Thames Street EC4V 3BJ London

Number: 01509274

Incorporation date: 1980-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the following Company Registration No.: 01509274. The firm was started in 1980. The office of the company is located at Vintners Place 68 Upper Thames Street. The post code for this place is EC4V 3BJ. This business's principal business activity number is 79909 and has the NACE code: Other reservation service activities n.e.c.. 2022-07-31 is the last time account status updates were reported.

Because of this specific enterprise's number of employees, it was necessary to choose extra directors, including: Hideaki O., Qinxia Z., Shingo T. who have been working as a team since 1st October 2022 to exercise independent judgement of this specific limited company. Moreover, the managing director's duties are helped with by a secretary - Ingrid C., who was selected by this specific limited company ten years ago.

Company staff

Hideaki O.

Role: Director

Appointed: 01 October 2022

Latest update: 20 January 2024

Qinxia Z.

Role: Director

Appointed: 01 September 2020

Latest update: 20 January 2024

Shingo T.

Role: Director

Appointed: 09 January 2019

Latest update: 20 January 2024

Fuk L.

Role: Director

Appointed: 11 January 2018

Latest update: 20 January 2024

Ingrid C.

Role: Secretary

Appointed: 27 June 2014

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Group Miki Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Thames Street, EC4V 3BJ and was registered as a PSC under the reg no 01071811.

Group Miki Holdings Limited
Address: Vintners' Place Upper Thames Street, London, EC4V 3BJ, England
Legal authority Companies Act
Legal form Limited Liability Comany
Country registered Uk
Place registered United Kingdom
Registration number 01071811
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
His Co., Ltd
Address: 6-8-1 Nishishinjuku, Shinjuku-Ku, Tokyo 163-6029, Japan
Legal authority Company Law
Legal form Public Company
Country registered Japan
Place registered Japan
Registration number 6011101002696
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st July 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (65 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
  • 96090 : Other service activities not elsewhere classified
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Company Age

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