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Mit Argentina Generation Holding Ltd. LONDON

Founded in 2016, Mit Argentina Generation Holding, classified under reg no. 10205537 is an active company. Currently registered at 1 St Martin's Le Grand EC1A 4AS, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 16th March 2018 Mit Argentina Generation Holding Ltd. is no longer carrying the name Mit Chile Holding Company.

The company has one director. Ryo M., appointed on 9 May 2022. There are currently no secretaries appointed. As of 24 April 2024, there were 8 ex directors - Kohei M., Eiji K. and others listed below. There were no ex secretaries.

Mit Argentina Generation Holding Ltd. Address / Contact

Office Address 1 St Martin's Le Grand
Town London
Post code EC1A 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10205537
Date of Incorporation Sat, 28th May 2016
Industry Non-trading company
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Ryo M.

Position: Director

Appointed: 09 May 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 13 December 2017

Kohei M.

Position: Director

Appointed: 03 December 2021

Resigned: 09 May 2022

Eiji K.

Position: Director

Appointed: 12 January 2021

Resigned: 28 February 2023

Harunobu M.

Position: Director

Appointed: 12 January 2021

Resigned: 03 December 2021

Harunobu M.

Position: Director

Appointed: 19 November 2019

Resigned: 12 January 2021

Junta S.

Position: Director

Appointed: 06 August 2019

Resigned: 22 April 2021

Ryo Z.

Position: Director

Appointed: 13 December 2018

Resigned: 12 January 2021

Noriaki W.

Position: Director

Appointed: 18 December 2017

Resigned: 03 December 2021

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 28 May 2016

Resigned: 28 May 2017

Makoto I.

Position: Director

Appointed: 28 May 2016

Resigned: 18 December 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Mitsui & Co. Ltd. from Tokyo100-8631, Japan. This PSC is categorised as "a publically traded kabushiki gaisha", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsui & Co. Ltd.

1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo100-8631, Japan

Legal authority Japanese Companies Act
Legal form Publically Traded Kabushiki Gaisha
Country registered Japan
Place registered The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number 010001008767
Notified on 28 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mit Chile Holding Company March 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Net Worth10 500 
Balance Sheet
Net Assets Liabilities10 50010 500
Net Assets Liabilities Including Pension Asset Liability10 500 
Reserves/Capital
Shareholder Funds10 500 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 50010 500
Number Shares Allotted10 50010 500
Par Value Share11
Share Capital Allotted Called Up Paid10 500 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 17th, October 2023 		Free Download (26 pages)

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