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- HIS - MIKI TRAVEL UK LIMITED
HIS - MIKI TRAVEL UK LIMITED
Active - Accounts Filed
General Information
NAME
HIS - MIKI TRAVEL UK LIMITED
COMPANY NUMBER
03974782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/04/2000
(24 years and 4 months old)
WEBSITE
www.his-euro.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/04/2000
27/06/2024
H.I.S. EUROPE LIMITED
Previous Names
12/04/2000 27/06/2024 H.I.S. EUROPE LIMITED
LONDON
EC4V 3BJ
Telephone: 02074843310
TPS: No
Lower Ground Floor Augustine House
6a Austin Friars
London
EC2N 2HA
Telephone: 74843310
Vintners Place
68 Upper Thames Street
LONDON
EC4V 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIS TRAVEL NEDERLAND BV | N/A | N/A |
H.I.S. EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Board Member Hideo Hatano (932510168) Appointed |
Date: 17/07/2024 | Event: New Board Member Tetsu Tajika (932510176) Appointed |
Date: 16/07/2024 | Event: New Board Member Qinxia Zhou (932508696) Appointed |
Credit Risk Overview
Want to learn more about HIS - MIKI TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIS - MIKI TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIS - MIKI TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2017 - Present (7 years and 7 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 7 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 7 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2024 - Present (1 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2024 - Present (1 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIS CO LTD | N/A | N/A |
GROUP MIKI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IPEC DEVELOPMENTS LIMITED | Company is dissolved | View Report |
MIKI TRAVEL LIMITED | Active - Accounts Filed | View Report |
HIS TRAVEL NEDERLAND BV | N/A | N/A |
H.I.S. EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Board Member Hideo Hatano (932510168) Appointed |
Date: 17/07/2024 | Event: New Board Member Tetsu Tajika (932510176) Appointed |
Date: 16/07/2024 | Event: New Board Member Qinxia Zhou (932508696) Appointed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Board Member Hideaki Oshima (930104869) Appointed |
Date: 13/04/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member Hideaki Oshima (930552126) Appointed |
Date: 15/02/2023 | Event: Konosuke Oda (925534188) has left the board |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Board Member Konosuke Oda (925534188) Appointed |
Date: 18/02/2019 | Event: Hideo Hatano (918613155) has left the board |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: Change in Reg. Office |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: Hitomi Shiomoto (916646014) has left the board |
Date: 20/01/2017 | Event: Ian Douglas Vallely (902179841) has left the board |
Date: 20/01/2017 | Event: New Board Member John Onyango Opondo (922272802) Appointed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Hikaru Wada (914104889) has left the board |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: New Accounts filed |
Date: 17/04/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: New Board Member Hideo Hatano (918613155) Appointed |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: Kiyoshi Takagi (916351360) has left the board |
Date: 14/02/2014 | Event: Change in Reg. Office |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 15/12/2012 | Event: New Accounts filed |
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