Menna Overview
Here’s a quick overview of CHINA HOLIDAYS (UK) LTD. 👀 — a UK based business that started in 2002.
CHINA HOLIDAYS (UK) LTD.
- Company statusactive
- Company No04454633
- Age24 years 1 month Incorporated 5 June 2002
- Officers4
Address
4 Glentworth Street, London, NW1 5PG
CHINA HOLIDAYS (UK) LTD. is an active company incorporated on 5 June 2002. The company was registered 24 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Dec 2020
Appoint Person Director Company With Name 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
Cessation Of A Person With Significant Control
5 Years Ago on 11 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 07 Nov 2020
Capital Cancellation Shares
5 Years Ago on 06 Nov 2020
Resolution
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 03 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Capital Cancellation Shares
5 Years Ago on 16 Sep 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 | 05 Jun 2002 |
| 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 | 08 Oct 2016 |
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Here’s a quick overview of CHINA HOLIDAYS (UK) LTD. 👀 — a UK based business that started in 2002.