Menna Overview
Here’s a quick overview of CHINA HOLIDAYS LIMITED 👀 — a UK based business that started in 1997.
CHINA HOLIDAYS LIMITED
- Company statusactive
- Company No03460177
- Age28 years 8 months Incorporated 4 November 1997
- Officers4
Address
4 Glentworth Street, London, NW1 5PG
CHINA HOLIDAYS LIMITED is an active company incorporated on 4 November 1997. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Resolution
5 Years Ago on 17 Dec 2020
Memorandum Articles
5 Years Ago on 17 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 12 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Nov 2020
Resolution
5 Years Ago on 16 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Nov 2020
Capital Cancellation Shares
5 Years Ago on 16 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 16 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Bryan | secretary | 10 Dec 2020 | |
| CHENG, Xiaodan | director | Jun 1970 | 17 Jul 2025 |
| LI, Jun | director | Jun 1965 | 18 Dec 2001 |
| ZAHRA, Martin | director | Jan 1959 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jun Li | Jun 1965 | 17 May 2020 |
| Mr Carey John Fletcher | Apr 1946 | 10 Sept 2016 |
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Here’s a quick overview of CHINA HOLIDAYS LIMITED 👀 — a UK based business that started in 1997.