CHINA HOLIDAYS (UK) LTD.
4 GLENTWORTH STREET, LONDON NW1 5PG- Active
- Private Limited Company
- Company No. 04454633
- Last Updated: 01 Mar 2024
Company Profile
CHINA HOLIDAYS (UK) LTD. was incorporated on Wednesday, June 5, 2002 as a Private Limited Company with no registered address. CHINA HOLIDAYS (UK) LTD. has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 22 years 5 months and 9 days.
| Name | CHINA HOLIDAYS (UK) LTD. |
|---|---|
| Company number | 04454633 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2002 |
| 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
|
| Mr Carey John Fletcher Nationality: British |
Dates: Saturday, October 8, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHINA HOLIDAYS (UK) LTD. | 05 Jun 2002 |