Mit Argentina Generation Holding Ltd.

General information

Name:

Mit Argentina Generation Holding Limited.

Office Address:

1 St Martin's Le Grand EC1A 4AS London

Number: 10205537

Incorporation date: 2016-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mit Argentina Generation Holding Ltd. business has been operating offering its services for 8 years, as it's been established in 2016. Registered with number 10205537, Mit Argentina Generation Holding is categorised as a Private Limited Company with office in 1 St Martin's Le Grand, London EC1A 4AS. It now known as Mit Argentina Generation Holding Ltd., was earlier listed as Mit Chile Holding Company. The change has occurred in 2018-03-16. This business's declared SIC number is 74990 and their NACE code stands for Non-trading company. Its latest filed accounts documents were submitted for the period up to March 31, 2023 and the most current confirmation statement was released on May 28, 2023.

We have a solitary director at the moment controlling the limited company, specifically Ryo M. who has been doing the director's duties since 2016-05-28. That limited company had been managed by Kohei M. until May 2022. Furthermore a different director, specifically Eiji K. resigned in 2023. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

  • Previous company's names
  • Mit Argentina Generation Holding Ltd. 2018-03-16
  • Mit Chile Holding Company Ltd. 2016-05-28

Financial data based on annual reports

Company staff

Ryo M.

Role: Director

Appointed: 09 May 2022

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 13 December 2017

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Mitsui & Co. Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo100-8631 at Marunouchi 1-Chome, Chiyoda-Ku and was registered as a PSC under the registration number 010001008767.

Mitsui & Co. Ltd.
Address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo100-8631, Japan
Legal authority Japanese Companies Act
Legal form Publically Traded Kabushiki Gaisha
Country registered Japan
Place registered The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number 010001008767
Notified on 28 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-05-28
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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