HELLO BRITAIN LTD
4 GLENTWORTH STREET, LONDON NW1 5PG- Active
- Private Limited Company
- Company No. 05127372
- Last Updated: 04 Apr 2024
Company Profile
HELLO BRITAIN LTD was incorporated on Thursday, May 13, 2004 as a Private Limited Company with no registered address. HELLO BRITAIN LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 20 years 6 months.
| Name | HELLO BRITAIN LTD |
|---|---|
| Company number | 05127372 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2004 |
| 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: Thursday, December 10, 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: Thursday, August 11, 2016 - Thursday, December 10, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 May 2024 |
| Last confirmation statement dated | 13 May 2023 |
Mortgages
No mortgages have been registered against HELLO BRITAIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELLO BRITAIN LTD | 13 May 2004 |
| CYTS EUROPE CO. LIMITED | 13 Dec 2005 |
| CHINESE INCENTIVE TRAVEL LTD | 02 Apr 2008 |
| LUXURY CHINA HOLIDAYS LTD. | 30 Oct 2020 |
| ROYAL OAK HEALTH LTD. | 03 Dec 2020 |