His - Miki Travel UK Limited

Active03974782 Private limited company
Incorporated
12 April 2000 (26 years)
Previously known as
H.I.S. Europe Limited (until 27 June 2024)
Industry
Other retail sale in non-specialised stores (47190)
Travel agency activities (79110)
Directors
Hideo Hatano
Tetsu Tajika
Qinxia Zhou
Owned by
His Company Ltd
Accounts type
Full
Region
Greater London
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hatano, Hideo
Director · Appointed 12 July 2024
Japanese
Born July 1968 (58)
Tajika, Tetsu
Director · Appointed 12 July 2024
Japanese
Born May 1967 (59)
Zhou, Qinxia
Director · Appointed 12 July 2024
Chinese
Born November 1977
Director · Appointed 1 February 2023
Japanese
Born August 1977 (49)
Opondo, John Onyango
Director · Appointed 9 January 2017
Kenyan
Born February 1980 (46)
Officer history (13 former)
12 July 2024
Appointed Tajika, Tetsu as Director
12 July 2024
Appointed Zhou, Qinxia as Director
12 July 2024
Appointed Hatano, Hideo as Director
1 February 2023
Appointed Oshima, Hideaki as Director
31 January 2023
Resigned Oda, Konosuke as Director
13 February 2019
Appointed Oda, Konosuke as Director
13 February 2019
Resigned Hatano, Hideo as Director
1 February 2017
Resigned Shiomoto, Hitomi as Director
9 January 2017
Appointed Opondo, John Onyango as Director
30 June 2016
Resigned Vallely, Ian Douglas as Secretary
12 January 2016
Resigned Wada, Hikaru as Director
20 March 2014
Appointed Hatano, Hideo as Director
14 February 2014
Resigned Takagi, Kiyoshi as Director
6 February 2012
Appointed Shiomoto, Hitomi as Director
31 January 2012
Resigned Yoneo, Konichi as Director
4 October 2011
Appointed Takagi, Kiyoshi as Director
24 November 2010
Resigned Kato, Teruo as Secretary
18 September 2009
Resigned Suzuki, Yoshio as Director
17 August 2009
Appointed Wada, Hikaru as Director
14 March 2008
Resigned Wada, Hiroshi as Director
1 February 2008
Appointed Yoneo, Konichi as Director
29 March 2001
Resigned Konishi, Kazuyoshi as Director
17 April 2000
Appointed Konishi, Kazuyoshi as Director
17 April 2000
Appointed Suzuki, Yoshio as Director
17 April 2000
Appointed Wada, Hiroshi as Director
17 April 2000
Appointed Kato, Teruo as Secretary
17 April 2000
Appointed Vallely, Ian Douglas as Secretary
17 April 2000
Resigned Haynes, Simon Laurence as Secretary
17 April 2000
Resigned Kato, Teruo as Director
12 April 2000
Appointed Haynes, Simon Laurence as Secretary
12 April 2000
Appointed Kato, Teruo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

His Company Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9603

Filings 115

DateDescriptionMade Up ToPagesPDF
18 May 2026Insolvency filing
18 May 2026Statement of capital
18 May 2026Share capital filing
18 May 2026Resolutions
8 May 2026Confirmation statement with no updates8 April 2026
Show all 115 filings

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