Mizkan Euro Holdings Limited

General information

Name:

Mizkan Euro Holdings Ltd

Office Address:

2nd Floor Building 10 Chiswick Park 566 Chiswick High Road Chiswick W4 5XS London

Number: 07931708

Incorporation date: 2012-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is Wednesday 1st February 2012. Registered under no. 07931708, the company is considered a Private Limited Company. You may visit the main office of this company during office times at the following location: 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road Chiswick, W4 5XS London. This firm is recognized as Mizkan Euro Holdings Limited. Moreover the company also operated as Mizkan Global up till the company name was changed ten years from now. This enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022/02/28 is the last time when the accounts were filed.

The directors currently registered by this company include: Yuko N. formally appointed in 2016 in September, Miwa N. formally appointed on Wednesday 1st February 2012 and Seiko N. formally appointed twelve years ago. To provide support to the directors, this specific company has been utilizing the skillset of Tsutomu S. as a secretary since the appointment on Wednesday 1st September 2021.

  • Previous company's names
  • Mizkan Euro Holdings Limited 2014-03-03
  • Mizkan Global Ltd. 2012-02-01

Company staff

Tsutomu S.

Role: Secretary

Appointed: 01 September 2021

Latest update: 30 January 2024

Yuko N.

Role: Director

Appointed: 28 September 2016

Latest update: 30 January 2024

Miwa N.

Role: Director

Appointed: 01 February 2012

Latest update: 30 January 2024

Seiko N.

Role: Director

Appointed: 01 February 2012

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Nakano Asset Global Ltd. owns over 3/4 of company shares. This business can be reached in Chiswick at Building 10 Chiswick Park, 566 Chiswick High Road, W4 5XS, London and was registered as a PSC under the registration number 04332138.

Nakano Asset Global Ltd.
Address: 2nd Floor Building 10 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 04332138
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Kazuhide N.
Notified on 27 February 2018
Ceased on 21 August 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Kazuhide N.
Notified on 24 May 2016
Ceased on 30 March 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Tuesday 28th February 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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