CHINA HOLIDAYS LIMITED
4 GLENTWORTH STREET, LONDON NW1 5PG- Active
- Private Limited Company
- Company No. 03460177
- Last Updated: 01 Mar 2024
Company Profile
CHINA HOLIDAYS LIMITED was incorporated on Tuesday, November 4, 1997 as a Private Limited Company with no registered address. CHINA HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 27 years and 4 days.
| Name | CHINA HOLIDAYS LIMITED |
|---|---|
| Company number | 03460177 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GLENTWORTH STREET LONDON NW1 5PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jun Li Nationality: British |
Dates: Sunday, May 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Carey John Fletcher Nationality: British |
Dates: Saturday, September 10, 2016 - Saturday, November 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHINA HOLIDAYS LIMITED | 04 Nov 1997 |