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MIZKAN EURO HOLDINGS LIMITED - 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
Company Information
- Company registration number
- 07931708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road
- Chiswick
- London
- W4 5XS 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS UK
Management
- Managing Directors
- NAKANO, Kazuhide
- NAKANO, Miwa
- NAKANO, Seiko
- NAKANO, Yuko
- Company secretaries
- SHIBUKI, Tsutomu
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-01
- Age Of Company 2012-02-01 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Nakano Asset Global Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIZKAN GLOBAL LTD.
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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MIZKAN EURO HOLDINGS LIMITED Company Description
- MIZKAN EURO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07931708. Its current trading status is "live". It was registered 2012-02-01. It was previously called MIZKAN GLOBAL LTD.. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-02-01.It can be contacted at 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road .
Get MIZKAN EURO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mizkan Euro Holdings Limited - 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
- 2012-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-09-16) - AP03
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-group (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-19) - AA
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-23) - AA
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC01
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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resolution (2017-06-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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accounts-with-accounts-type-group (2017-08-23) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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accounts-with-accounts-type-group (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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miscellaneous (2016-05-31) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-group (2015-11-11) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-of-name-notice (2014-03-03) - CONNOT
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certificate-change-of-name-company (2014-03-03) - CERTNM
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appoint-person-director-company-with-name (2014-04-01) - AP01
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resolution (2014-02-24) - RESOLUTIONS
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termination-director-company-with-name (2014-04-01) - TM01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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accounts-with-accounts-type-full (2014-11-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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accounts-with-accounts-type-full (2013-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-11) - TM01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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move-registers-to-sail-company (2012-05-30) - AD03
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change-sail-address-company (2012-05-30) - AD02
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incorporation-company (2012-02-01) - NEWINC