GROUP MIKI HOLDINGS LIMITED
GROUP MIKI HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01071811, and its current status with Companies House is active. The company was incorporated on 13 September 1972 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for GROUP MIKI HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for GROUP MIKI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H I S CO LTD, holding 70.2% — a majority holding — followed by NIPPON TRAVEL AGENCY CO LTD at 13.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H I S CO LTD | 70.2% | Companies House | |
| NIPPON TRAVEL AGENCY CO LTD | 13.3% | Companies House | |
| HANKYU TRAVEL INTERNATIONAL CO LTD | 13.3% | Companies House | |
| RUTSUKO NAKAMISHI | 3% | Companies House | |
| H I S CO LTD | 0.1% | Companies House |
Officers
5
The Director of GROUP MIKI HOLDINGS LIMITED currently on record is Hideaki Oshima; five officers are currently on record for GROUP MIKI HOLDINGS LIMITED, filed with Companies House.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GROUP MIKI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GROUP MIKI HOLDINGS LIMITED sits 1 level below its ultimate parent, H.I.S. CO., LTD., registered in Japan. 14 subsidiaries are recorded beneath it, across 13 jurisdictions. The full chain up to H.I.S. CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GROUP MIKI HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom, France, Hong Kong, Japan, Switzerland, Czechia, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
H.I.S. CO., LTD.
Japan
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Frequently Asked Questions
Who owns GROUP MIKI HOLDINGS LIMITED?
Five shareholders are currently on record for GROUP MIKI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H I S CO LTD, holding 70.2% — a majority holding — followed by NIPPON TRAVEL AGENCY CO LTD at 13.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GROUP MIKI HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GROUP MIKI HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GROUP MIKI HOLDINGS LIMITED have on record?
5 shareholders are shown on record for GROUP MIKI HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is GROUP MIKI HOLDINGS LIMITED's company registration number?
GROUP MIKI HOLDINGS LIMITED's registration number is 01071811, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GROUP MIKI HOLDINGS LIMITED still an active company?
GROUP MIKI HOLDINGS LIMITED's status on Companies House is listed as active.
When was GROUP MIKI HOLDINGS LIMITED incorporated?
GROUP MIKI HOLDINGS LIMITED was incorporated on 13 September 1972, according to Companies House.
What is GROUP MIKI HOLDINGS LIMITED's registered address?
The registered address on file for GROUP MIKI HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is GROUP MIKI HOLDINGS LIMITED registered as?
GROUP MIKI HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GROUP MIKI HOLDINGS LIMITED?
The Director of GROUP MIKI HOLDINGS LIMITED currently on record is Hideaki Oshima; five officers are currently on record for GROUP MIKI HOLDINGS LIMITED, filed with Companies House. Management authority at GROUP MIKI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GROUP MIKI HOLDINGS LIMITED have a parent company or subsidiaries?
GROUP MIKI HOLDINGS LIMITED sits 1 level below its ultimate parent, H.I.S. CO., LTD., registered in Japan. 14 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 14 subsidiaries span United Kingdom, France, Hong Kong, Japan, Switzerland, Czechia, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GROUP MIKI HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROUP MIKI HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GROUP MIKI HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROUP MIKI HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.