Group Miki Holdings Limited
Company Profile
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Large EnterpriseGroup Miki Holdings Limited
01071811•Private Limited With Share Capital
Vintners Place, 68 Upper Thames Street, London, EC4V3BJ
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Incorporated
13/09/1972
Company Age
53 years
Directors
6
Employees
962
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Group Miki Holdings Limited (01071811) is a private limited with share capital incorporated on 13/09/1972 (53 years old) and registered in london, EC4V3BJ. The company operates under SIC code 70100 - activities of head offices.
As one of the largest and most experienced wholesale tour operators in europe, miki offers the travel industry an unrivalled service.our powerful worldwide computer network allows our sales and operational offices to communicate directly with one another in all matters from initial pricing to on the...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/09/1972
EC4V3BJ
962 employees
Financial Overview
Total Assets
£118.68M
Liabilities
£117.22M
Net Assets
£1.45M
Turnover
£243.05M
Cash
£62.32M
Key Metrics
962
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Auditors Resignation Company
Category:Auditors
Date:19-02-2020
Auditors Resignation Company
Category:Auditors
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Resolution
Category:Resolution
Date:09-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2017
Miscellaneous
Category:Miscellaneous
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Resolution
Category:Resolution
Date:11-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2015
Change Of Name Notice
Category:Change Of Name
Date:22-12-2015
Change Of Name Notice
Category:Change Of Name
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2012
Resolution
Category:Resolution
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Vintners Place, 68 Upper Thames Street, London, EC4V3BJRegistered
Related Companies
2
Contact
02075075050creditcontrol@miki.co.ukhelpdesk@miki.co.ukmiki.co.uk
Vintners Place, 68 Upper Thames Street, London, EC4V3BJ