5 STAR CHINA HOLIDAYS LIMITED
SUITE 635, 6TH FLOOR, 168 REGENT STREET, LONDON W1B 5TG- Dissolved
- Private Limited Company
- Company No. 05883528
- Last Updated: 26 Jun 2021
Company Profile
5 STAR CHINA HOLIDAYS LIMITED was incorporated on Friday, July 21, 2006 as a Private Limited Company with registered address in LONDON. 5 STAR CHINA HOLIDAYS LIMITED has the status: Dissolved and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 14 years 3 months and 20 days.
| Name | 5 STAR CHINA HOLIDAYS LIMITED |
|---|---|
| Company number | 05883528 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 635, 6TH FLOOR 168 REGENT STREET LONDON W1B 5TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Xintao Xiong Nationality: Chinese |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mengli Xiong Nationality: Chinese |
Dates: Tuesday, July 26, 2016 - Wednesday, November 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 November 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 5 STAR CHINA HOLIDAYS LIMITED | 21 Jul 2006 |