Website & contact details
- Group website
- The site of this company’s group or brand.
Group Miki Holdings Limited
- Incorporated
- 13 September 1972 (54 years)
- Previously known as
- GM Communications Limited (until 23 December 2015)Miki Tourist Company Limited (until 28 March 1991)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hideo HatanoKoji ShimooShigeru Fukui
- Owned by
- H.I.S. Co., Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- Vintners Place68 Upper Thames StreetLondonEC4V 3BJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Hatano, Hideo
Director · Appointed 27 February 2026
Japanese
Born July 1968 (58)
Shimoo, Koji
Director · Appointed 1 June 2024
Japanese
Born April 1972 (54)
Fukui, Shigeru
Director · Appointed 1 November 2023
Japanese
Born December 1968 (57)
Director · Appointed 1 April 2023
British,South African
Born October 1974 (52)
Director · Appointed 1 October 2022
Also at His - Miki Travel UK Limited · more companies
Japanese
Born August 1977 (49)
Cawood, Ingrid
Secretary · Appointed 26 January 2018
Officer history (37 former)
27 February 2026
Appointed Hatano, Hideo as Director
28 January 2026
Resigned Oda, Masayuki as Director
1 June 2024
Appointed Shimoo, Koji as Director
1 November 2023
Appointed Fukui, Shigeru as Director
1 November 2023
Resigned Hine, Katsumi as Director
1 April 2023
31 March 2023
Resigned Hanazaki, Osamu as Director
1 October 2022
24 January 2022
24 January 2022
Appointed Hine, Katsumi as Director
6 November 2019
27 November 2018
Resigned Hatano, Hideo as Director
27 November 2018
Appointed Oda, Masayuki as Director
27 November 2018
Appointed Hanazaki, Osamu as Director
27 November 2018
Resigned Yoshida, Atsushi as Director
26 January 2018
Appointed Cawood, Ingrid as Secretary
31 December 2017
Resigned Fraser, Robert Simon as Director
31 December 2017
Resigned White, David as Director
28 September 2017
23 June 2016
7 May 2016
Appointed Yoshida, Atsushi as Director
7 May 2016
Appointed Hatano, Hideo as Director
27 April 2016
Resigned Liu, Hoi Chi as Director
7 November 2014
Resigned Hayashi, Kohji as Director
7 November 2014
Appointed Liu, Hoi Chi as Director
20 January 2014
Appointed Fraser, Robert Simon as Director
20 January 2014
Resigned Porter, Laurence as Director
30 June 2013
30 June 2013
30 June 2013
Resigned Kageshima, Masaaki as Director
22 March 2013
Resigned Eumi Tra Holding Company Bv as Corporate Director
1 January 2013
Appointed Hayashi, Kohji as Director
1 January 2013
1 August 2012
1 August 2012
Appointed White, David as Director
1 August 2012
1 August 2012
1 August 2012
Appointed Porter, Laurence as Director
1 August 2012
16 June 2011
Resigned Taninaka, Hironobu as Director
17 June 2010
Appointed Eumi Tra Holding Company Bv as Corporate Director
17 June 2010
Appointed Taninaka, Hironobu as Director
28 February 2009
18 November 2008
Resigned Milner, Peter Edmund as Director
18 November 2008
18 November 2008
3 November 2008
2 September 2008
Resigned Johnson, Jeremy James Robin as Director
22 August 2008
Appointed Johnson, Jeremy James Robin as Director
23 July 2008
23 July 2008
23 July 2008
23 July 2008
2 June 2008
2 June 2008
2 June 2008
Resigned Johnson, Jeremy James Robin as Director
27 December 2006
8 December 2006
1 July 2006
1 July 2006
30 June 2006
23 August 2004
Resigned Henderson, Neil Anthony as Director
19 August 2004
Appointed Henderson, Neil Anthony as Director
1 April 2004
1 April 2004
Appointed Kageshima, Masaaki as Director
14 May 2003
14 May 2003
Resigned Milner, Frederick Edmund as Director
14 March 2003
14 March 2003
Appointed Milner, Frederick Edmund as Director
8 August 2002
Appointed Johnson, Jeremy James Robin as Director
8 August 2002
21 December 2001
17 September 1993
Resigned Minami, Sadako as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
H.I.S. Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Tbc
Holdings 1
Companies where Group Miki Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 May 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Group of companies' accounts | 31 July 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 2 March 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 1 May 2025 | Group of companies' accounts | 31 July 2024 |
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