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Mizkan Euro Holdings Limited LONDON

Founded in 2012, Mizkan Euro Holdings, classified under reg no. 07931708 is an active company. Currently registered at 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road W4 5XS, London the company has been in the business for twelve years. Its financial year was closed on 29th February and its latest financial statement was filed on Monday 28th February 2022. Since Monday 3rd March 2014 Mizkan Euro Holdings Limited is no longer carrying the name Mizkan Global.

Currently there are 3 directors in the the company, namely Yuko N., Miwa N. and Seiko N.. In addition one secretary - Tsutomu S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mizkan Euro Holdings Limited Address / Contact

Office Address 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road
Office Address2 Chiswick
Town London
Post code W4 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07931708
Date of Incorporation Wed, 1st Feb 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 29th February
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Tsutomu S.

Position: Secretary

Appointed: 01 September 2021

Yuko N.

Position: Director

Appointed: 28 September 2016

Miwa N.

Position: Director

Appointed: 01 February 2012

Seiko N.

Position: Director

Appointed: 01 February 2012

Tomoyuki I.

Position: Secretary

Appointed: 01 March 2019

Resigned: 01 September 2021

Kosuke M.

Position: Secretary

Appointed: 26 May 2017

Resigned: 28 February 2019

Tatsuya T.

Position: Secretary

Appointed: 28 October 2015

Resigned: 26 May 2017

Hironobu A.

Position: Director

Appointed: 01 March 2014

Resigned: 27 November 2015

Yukio N.

Position: Director

Appointed: 01 March 2014

Resigned: 29 May 2015

Chikara T.

Position: Director

Appointed: 01 March 2014

Resigned: 27 November 2015

Chikara A.

Position: Director

Appointed: 25 May 2012

Resigned: 01 March 2014

Koichi I.

Position: Director

Appointed: 25 May 2012

Resigned: 27 May 2016

Hiroshi K.

Position: Director

Appointed: 01 February 2012

Resigned: 25 May 2012

Atsushi K.

Position: Director

Appointed: 01 February 2012

Resigned: 27 May 2016

Tomomasa T.

Position: Director

Appointed: 01 February 2012

Resigned: 25 May 2012

Kazuhide N.

Position: Director

Appointed: 01 February 2012

Resigned: 21 August 2022

Kenji H.

Position: Director

Appointed: 01 February 2012

Resigned: 27 May 2016

Kenro A.

Position: Director

Appointed: 01 February 2012

Resigned: 01 March 2014

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Nakano Asset Global Ltd. from Chiswick, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kazuhide N. This PSC and has 75,01-100% voting rights. Moving on, there is Kazuhide N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Nakano Asset Global Ltd.

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: 75,01-100% shares

Kazuhide N.

Notified on 27 February 2018
Ceased on 21 August 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Kazuhide N.

Notified on 24 May 2016
Ceased on 30 March 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mizkan Global March 3, 2014

Company filings

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

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