CHINA HOLIDAYS (UK) LTD.

Key Data

Status

Active

Company No.

04454633

Incorporation date

05/06/2002

Size

Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

06/10/2025

Confirmation statement made on 2025-10-03 with no updates

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30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

17/07/2025

Appointment of Mrs Xiaodan Cheng as a director on 2025-07-17

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-03 with no updates

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23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

14/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (5 pages)

13/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

15/12/2020

Change of details for Mr Jun L:I as a person with significant control on 2020-12-10

View PDF (2 pages)

13/12/2020

Director's details changed for Jun Li on 2020-12-10

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12/12/2020

Director's details changed for Jun Li on 2020-12-10

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12/12/2020

Director's details changed for Jun Li on 2020-12-10

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12/12/2020

Appointment of Mr Martin Zahra as a director on 2020-12-10

View PDF (2 pages)

12/12/2020

Appointment of Mr Bryan Lamb as a secretary on 2020-12-10

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12/12/2020

Change of details for Mr Jun L:I as a person with significant control on 2020-12-10

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11/11/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-08-31

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07/11/2020

Purchase of own shares.

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06/11/2020

Cancellation of shares. Statement of capital on 2020-08-31

View PDF (6 pages)

05/11/2020

Resolutions

View PDF (2 pages)

03/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

29/09/2020

Termination of appointment of Xiaodan Cheng as a director on 2020-09-01

View PDF (1 pages)

16/09/2020

Cancellation of shares. Statement of capital on 2019-12-03

View PDF (6 pages)

01/09/2020

Resolutions

View PDF (4 pages)

27/08/2020

Purchase of own shares.

View PDF (3 pages)

17/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

20/05/2020

Notification of Jun L:I as a person with significant control on 2020-05-17

View PDF (2 pages)

14/05/2020

Termination of appointment of Carey John Fletcher as a director on 2019-11-30

View PDF (1 pages)

14/05/2020

Termination of appointment of Carey John Fletcher as a secretary on 2019-11-30

View PDF (1 pages)

14/05/2020

Cessation of Carey John Fletcher as a person with significant control on 2019-11-30

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

04/10/2018

Satisfaction of charge 044546330001 in full

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27/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

29/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

18/02/2017

Director's details changed for Jun Li on 2017-02-12

View PDF (2 pages)

18/02/2017

Director's details changed for Jun Li on 2017-01-10

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

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12/10/2015

Total exemption small company accounts made up to 2014-12-31

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14/08/2015

Registration of charge 044546330001, created on 2015-08-11

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01/05/2015

Second filing of SH01 previously delivered to Companies House

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22/04/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

22/03/2015

Statement of capital following an allotment of shares on 2014-09-30

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20/03/2015

Appointment of Ms Xiaodan Cheng as a director on 2014-09-08

View PDF (2 pages)

19/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

08/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

04/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

24/03/2011

Resolutions

View PDF (1 pages)

24/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

07/05/2010

Resolutions

View PDF (1 pages)

07/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

13/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

29/10/2008

Resolutions

View PDF (2 pages)

28/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

25/07/2008

Resolutions

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

30/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

11/06/2007

Return made up to 05/06/07; full list of members

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11/06/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (1 pages)

08/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

25/04/2006

Resolutions

View PDF (1 pages)

25/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

29/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

25/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

25/04/2005

Resolutions

View PDF (1 pages)

16/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

20/01/2004

Certificate of change of name

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04/08/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

18/07/2002

Resolutions

View PDF (2 pages)

15/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

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05/06/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.28 % *

* during past year

Cash in Bank

£90,169.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
66.50K
-
0.00
101.63K
-

2022
2
62.23K
-
0.00
90.17K
-

2022
2
62.23K
-
0.00
90.17K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

62.23K £-6.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.17K £-11.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Li, Jun	Director	05/06/2002 - Present	8
Mr Martin Zahra	Director	10/12/2020 - Present	24
Mrs Xiaodan Cheng	Director	08/09/2014 - 01/09/2020	2
Mrs Xiaodan Cheng	Director	17/07/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHINA HOLIDAYS (UK) LTD.

CHINA HOLIDAYS (UK) LTD. is an(a) Active company incorporated on 05/06/2002 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA HOLIDAYS (UK) LTD.?

CHINA HOLIDAYS (UK) LTD. is currently Active. It was registered on 05/06/2002 .

Where is CHINA HOLIDAYS (UK) LTD. located?

CHINA HOLIDAYS (UK) LTD. is registered at 4 Glentworth Street, London, NW1 5PG.

What does CHINA HOLIDAYS (UK) LTD. do?

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

How many employees does CHINA HOLIDAYS (UK) LTD. have?

CHINA HOLIDAYS (UK) LTD. had 2 employees in 2022.

What is the latest filing for CHINA HOLIDAYS (UK) LTD.?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-03 with no updates.