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China Holidays (uk) Ltd., NW1 5PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHINA HOLIDAYS (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Holidays (uk) Ltd.. The company was founded 22 years ago and was given the registration number 04454633. The firm's registered office is in . You can find them at 4 Glentworth Street, London, , . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CHINA HOLIDAYS (UK) LTD.
Company Number:04454633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:4 Glentworth Street, London, NW1 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Glentworth Street, London, NW1 5PG

Secretary10 December 2020Active
4, Glentworth Street, London, England, NW1 5PG

Director05 June 2002Active
4 Glentworth Street, London, NW1 5PG

Director10 December 2020Active
67 West Farm Avenue, Ashtead, KT21 2JZ

Secretary05 June 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary05 June 2002Active
182, Greenkeepers Road, Great Denham, Bedford, England, MK40 4GJ

Director08 September 2014Active
67 West Farm Avenue, Ashtead, KT21 2JZ

Director05 June 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director05 June 2002Active

People with Significant Control

Mr Jun Li
Notified on:17 May 2020
Status:Active
Date of birth:June 1965
Nationality:British
Address:4 Glentworth Street, NW1 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carey John Fletcher
Notified on:08 October 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:4, Glentworth Street, London, England, NW1 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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