Group Miki Holdings Limited, London

Group Miki Holdings Limited is a private limited company. Formerly, it was named Gm Communications Limited (it was changed on 2015-12-23). Registered at Vintners Place, 68 Upper Thames Street, London EC4V 3BJ, this 51 years old business was incorporated on 1972-09-13 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the firm: Shigeru F. (appointed on 01 November 2023), Ingrid C. (appointed on 01 April 2023), Hideaki O. (appointed on 01 October 2022). Among the secretaries (1 in total), we can name: Ingrid C. (appointed on 26 January 2018).
About
Name: Group Miki Holdings Limited
Number: 01071811
Incorporation date: 1972-09-13
End of financial year: 31 July
 
Address: Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
H.I.S. Co., Ltd
6 April 2016
Address 6-8-1 Nishishinjuku, Shinjuku-Ku, Tokyo, 163-6029, Japan
Legal authority Japanese Company Law
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number Tbc
Nature of control: 50,01-75% shares
50,01-75% voting rights
Taishi M.
6 April 2016 - 10 May 2017
Nature of control: 25-50% voting rights

The target date for Group Miki Holdings Limited confirmation statement filing is 2024-03-20. The latest one was filed on 2023-03-06. The deadline for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: H.I.S. Co., Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Nishishinjuku, Shinjuku-Ku, 163-6029.

Company filing
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Group of companies' accounts made up to 2022-07-31
filed on: 16th, August 2023 | accounts
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