Miki Travel Limited in 68 Upper Thames Street LONDON

Miki Travel Limited LONDON

Miki Travel started in year 1980 as Private Limited Company with registration number 01509274. The Miki Travel company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at Vintners Place. Postal code: EC4V 3BJ.

At the moment there are 4 directors in the the firm, namely Hideaki O., Qinxia Z. and Shingo T. and others. In addition one secretary - Ingrid C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miki Travel Limited Address / Contact

Office Address	Vintners Place
Office Address2	68 Upper Thames Street
Town	London
Post code	EC4V 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01509274
Date of Incorporation	Fri, 25th Jul 1980
Industry	Other reservation service activities n.e.c.
Industry	Travel agency activities
End of financial Year	31st July
Company age	44 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Hideaki O.

Position: Director

Appointed: 01 October 2022

Qinxia Z.

Position: Director

Appointed: 01 September 2020

Shingo T.

Position: Director

Appointed: 09 January 2019

Fuk L.

Position: Director

Appointed: 11 January 2018

Ingrid C.

Position: Secretary

Appointed: 27 June 2014

Richard L.

Position: Secretary

Resigned: 30 June 2006

Marco D.

Position: Director

Appointed: 06 January 2020

Resigned: 31 March 2023

Ingrid C.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2023

Taishi M.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2017

Noriaki M.

Position: Director

Appointed: 19 January 2012

Resigned: 30 June 2013

Hirohiko S.

Position: Director

Appointed: 05 May 2011

Resigned: 25 April 2019

Tomoshi K.

Position: Director

Appointed: 05 May 2011

Resigned: 31 December 2018

Fuk L.

Position: Director

Appointed: 01 May 2011

Resigned: 29 February 2012

Tetsunori D.

Position: Director

Appointed: 05 December 2008

Resigned: 31 December 2010

Alexandra C.

Position: Secretary

Appointed: 01 June 2007

Resigned: 27 June 2014

Ikuo S.

Position: Director

Appointed: 30 June 2006

Resigned: 31 December 2012

Stuart E.

Position: Secretary

Appointed: 30 June 2006

Resigned: 31 May 2007

Adam L.

Position: Director

Appointed: 01 April 2004

Resigned: 31 July 2021

Taisuke O.

Position: Director

Appointed: 01 April 2004

Resigned: 30 September 2007

Ryoji M.

Position: Director

Appointed: 01 April 1993

Resigned: 30 June 2013

Chishu F.

Position: Director

Appointed: 01 April 1993

Resigned: 30 May 2008

Kensaku M.

Position: Director

Appointed: 05 July 1991

Resigned: 30 April 2005

Shigetada N.

Position: Director

Appointed: 05 July 1991

Resigned: 30 April 2005

Richard L.

Position: Director

Appointed: 05 July 1991

Resigned: 31 December 2010

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Group Miki Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited liability comany", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is His Co., Ltd that put Tokyo 163-6029, Japan as the address. This PSC has a legal form of "a public company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Group Miki Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

His Co., Ltd

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
Notified on	6 April 2016
Ceased on	8 April 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 16th, August 2023	accounts	Free Download (65 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 16th, August 2023	accounts	Free Download (65 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 16th, February 2022	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 11th, May 2021	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 11th, December 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 21st, December 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 21st, March 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (30 pages)
AA01	Current accounting period shortened from 31st December 2017 to 31st July 2017 filed on: 12th, April 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, August 2016	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, April 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, August 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 14th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 14th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 13th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 13th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 24th, January 1995	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 3rd, February 1994	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 7th, January 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 7th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 7th, January 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 7th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 30th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 30th, November 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 21st, September 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 21st, September 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 17th, February 1989	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1988 filed on: 17th, February 1989	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 1987 filed on: 22nd, September 1987	accounts	Free Download
AA	Accounts for the year ending on 31st March 1987 filed on: 22nd, September 1987	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 9th, June 1986	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 9th, June 1986	accounts	Free Download (1 page)

Miki Travel Limited LONDON

Miki Travel Limited Address / Contact

Company Information / Profile

Company staff

Hideaki O.

Qinxia Z.

Shingo T.

Fuk L.

Ingrid C.

Richard L.

Marco D.

Ingrid C.

Taishi M.

Noriaki M.

Hirohiko S.

Tomoshi K.

Fuk L.

Tetsunori D.

Alexandra C.

Ikuo S.

Stuart E.

Adam L.

Taisuke O.

Ryoji M.

Chishu F.

Kensaku M.

Shigetada N.

Richard L.

People with significant control

Company filings

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