CHINA HOLIDAYS LIMITED

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CHINA HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

03460177

Incorporation date

04/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Glentworth Street, London, NW1 5PGCopy
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Latest events (Record since 04/11/1997)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon17/07/2025
Appointment of Mrs Xiaodan Cheng as a director on 2025-07-17
dot icon17/07/2025
Termination of appointment of Bryan Lamb as a director on 2025-07-17
dot icon13/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/09/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon18/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/05/2023
Appointment of Mr Bryan Lamb as a director on 2023-05-23
dot icon08/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon24/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/09/2021
Confirmation statement made on 2021-09-06 with updates
dot icon07/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon17/12/2020
Resolutions
dot icon17/12/2020
Memorandum and Articles of Association
dot icon15/12/2020
Change of details for Mr Jun Li as a person with significant control on 2020-12-10
dot icon12/12/2020
Appointment of Mr Martin Zahra as a director on 2020-12-10
dot icon12/12/2020
Director's details changed for Jun Li on 2020-12-10
dot icon12/12/2020
Appointment of Mr Bryan Lamb as a secretary on 2020-12-10
dot icon12/12/2020
Change of details for Mr Jun Li as a person with significant control on 2020-12-10
dot icon23/11/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon16/11/2020
Resolutions
dot icon16/11/2020
Cessation of A Person with Significant Control as a person with significant control on 2020-08-31
dot icon16/11/2020
Cancellation of shares. Statement of capital on 2020-08-31
dot icon16/11/2020
Purchase of own shares.
dot icon29/09/2020
Termination of appointment of Xiaodan Cheng as a director on 2020-09-01
dot icon16/09/2020
Cancellation of shares. Statement of capital on 2019-12-03
dot icon13/09/2020
Confirmation statement made on 2020-09-06 with updates
dot icon01/09/2020
Resolutions
dot icon27/08/2020
Purchase of own shares.
dot icon20/05/2020
Notification of Jun Li as a person with significant control on 2020-05-17
dot icon14/05/2020
Termination of appointment of Carey John Fletcher as a director on 2019-11-30
dot icon14/05/2020
Termination of appointment of Carey John Fletcher as a secretary on 2019-11-30
dot icon14/05/2020
Cessation of Carey John Fletcher as a person with significant control on 2019-11-30
dot icon02/01/2020
Cancellation of shares. Statement of capital on 2019-11-15
dot icon02/01/2020
Cancellation of shares. Statement of capital on 2018-12-31
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with updates
dot icon27/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon27/01/2018
Satisfaction of charge 3 in full
dot icon27/01/2018
Satisfaction of charge 034601770005 in full
dot icon27/01/2018
Satisfaction of charge 4 in full
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with updates
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon10/09/2015
Director's details changed for Mrs Xiaodan Cheng on 2015-02-18
dot icon15/01/2015
Accounts for a small company made up to 2013-12-31
dot icon19/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon19/11/2014
Director's details changed for Mrs Xiaodan Cheng on 2014-07-18
dot icon11/09/2014
Registration of charge 034601770005, created on 2014-09-05
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-01-01
dot icon12/06/2014
Satisfaction of charge 2 in full
dot icon12/06/2014
Satisfaction of charge 1 in full
dot icon01/05/2014
Statement of capital following an allotment of shares on 2014-01-01
dot icon24/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon09/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon09/11/2012
Register(s) moved to registered office address
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon08/06/2012
Statement of capital following an allotment of shares on 2012-01-01
dot icon08/06/2012
Resolutions
dot icon07/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon17/08/2011
Accounts for a small company made up to 2010-12-31
dot icon17/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon28/07/2010
Accounts for a small company made up to 2009-12-31
dot icon23/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon23/11/2009
Register(s) moved to registered inspection location
dot icon23/11/2009
Register inspection address has been changed
dot icon23/11/2009
Director's details changed for Mr Carey John Fletcher on 2009-11-12
dot icon23/11/2009
Director's details changed for Xiaodan Cheng on 2009-11-12
dot icon23/11/2009
Director's details changed for Jun Li on 2009-11-12
dot icon14/08/2009
Accounts for a small company made up to 2008-12-31
dot icon06/11/2008
Return made up to 04/11/08; full list of members
dot icon18/08/2008
Accounts for a small company made up to 2007-12-31
dot icon06/11/2007
Return made up to 04/11/07; full list of members
dot icon23/10/2007
Accounts for a small company made up to 2006-12-31
dot icon09/11/2006
Return made up to 04/11/06; full list of members
dot icon09/11/2006
Director's particulars changed
dot icon09/11/2006
Director's particulars changed
dot icon03/10/2006
Accounts for a small company made up to 2005-12-31
dot icon04/01/2006
Particulars of mortgage/charge
dot icon07/12/2005
Return made up to 04/11/05; full list of members
dot icon29/09/2005
Accounts for a small company made up to 2004-12-31
dot icon17/06/2005
Particulars of mortgage/charge
dot icon19/11/2004
Return made up to 04/11/04; full list of members
dot icon25/10/2004
Accounts for a small company made up to 2003-12-31
dot icon20/11/2003
Return made up to 04/11/03; full list of members
dot icon22/09/2003
Full accounts made up to 2002-12-31
dot icon20/11/2002
Return made up to 04/11/02; full list of members
dot icon04/09/2002
Full accounts made up to 2001-12-31
dot icon18/07/2002
Director resigned
dot icon24/01/2002
New director appointed
dot icon19/12/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon06/12/2001
Return made up to 04/11/01; full list of members
dot icon29/08/2001
Full accounts made up to 2001-03-31
dot icon24/11/2000
Full accounts made up to 2000-03-31
dot icon13/11/2000
Return made up to 04/11/00; full list of members
dot icon12/07/2000
Particulars of mortgage/charge
dot icon19/01/2000
Return made up to 04/11/99; full list of members
dot icon03/09/1999
Full accounts made up to 1999-03-31
dot icon27/11/1998
Return made up to 04/11/98; full list of members
dot icon22/09/1998
Particulars of mortgage/charge
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Ad 09/09/98--------- £ si 29998@1=29998 £ ic 2/30000
dot icon17/09/1998
£ nc 1000/100000 07/09/98
dot icon15/04/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon10/12/1997
Director resigned
dot icon10/12/1997
Secretary resigned
dot icon10/12/1997
New director appointed
dot icon10/12/1997
New secretary appointed;new director appointed
dot icon10/12/1997
New director appointed
dot icon10/12/1997
Registered office changed on 10/12/97 from: 73-75 princess street st peter's square manchester M2 4EG
dot icon04/11/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon+32.99 % *

* during past year

Cash in Bank

£169,238.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
255.73K
-
0.00
333.72K
-
2022
6
83.56K
-
0.00
127.26K
-
2023
5
82.74K
-
0.00
169.24K
-
2023
5
82.74K
-
0.00
169.24K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

82.74K £Descended-0.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.24K £Ascended32.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Li, Jun
Director
18/12/2001 - Present
8
Mr Martin Zahra
Director
10/12/2020 - Present
24
Lamb, Bryan
Director
23/05/2023 - 17/07/2025
-
Mrs Xiaodan Cheng
Director
04/11/1997 - 01/09/2020
2
Mrs Xiaodan Cheng
Director
17/07/2025 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHINA HOLIDAYS LIMITED

CHINA HOLIDAYS LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at 4 Glentworth Street, London, NW1 5PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA HOLIDAYS LIMITED?

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CHINA HOLIDAYS LIMITED is currently Active. It was registered on 04/11/1997 .

Where is CHINA HOLIDAYS LIMITED located?

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CHINA HOLIDAYS LIMITED is registered at 4 Glentworth Street, London, NW1 5PG.

What does CHINA HOLIDAYS LIMITED do?

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CHINA HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CHINA HOLIDAYS LIMITED have?

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CHINA HOLIDAYS LIMITED had 5 employees in 2023.

What is the latest filing for CHINA HOLIDAYS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.