Miki Travel Limited, London
Miki Travel Limited is a private limited company. Registered at Vintners Place, 68 Upper Thames Street, London EC4V 3BJ, the aforementioned 43 years old firm was incorporated on 1980-07-25 and is officially categorised as "other reservation service activities n.e.c." (SIC: 79909), "travel agency activities" (SIC: 79110), "tour operator activities" (SIC: 79120).4 directors can be found in this firm: Hideaki O. (appointed on 01 October 2022), Qinxia Z. (appointed on 01 September 2020), Shingo T. (appointed on 09 January 2019). Moving on to the secretaries (1 in total), we can name: Ingrid C. (appointed on 27 June 2014).
| About | |
|---|---|
| Name: Miki Travel Limited | |
| Number: 01509274 | |
| Incorporation date: 1980-07-25 | |
| End of financial year: 31 July |
| Address: |
Vintners Place 68 Upper Thames Street London EC4V 3BJ |
| 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 |
Company staff
People with significant control
Group Miki Holdings Limited
6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
His Co., Ltd
6 April 2016 - 8 April 2019
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Miki Travel Limited confirmation statement filing is 2024-07-13. The previous one was filed on 2023-06-29. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.
2 persons of significant control are listed in the official register, namely: Group Miki Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Thames Street, EC4V 3BJ London. His Co., Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Nishishinjuku, Shinjuku-Ku.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st July 2022 filed on: 16th, August 2023 | accounts |
Free Download
(65 pages)
|
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