China Holidays (UK) Ltd.

Company Name	China Holidays (UK) Ltd.
Directors	Jun Li and Martin Zahra
Company Status	Active
Company Number	04454633
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Jun Li
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Translator
Country of Residence	China
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	10 December 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Travel Professional
Country of Residence	England
Correspondence Address	4 Glentworth Street London NW1 5PG

Secretary Name	Mr Bryan Lamb
Status	Current
Appointed	10 December 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Mr Carey John Fletcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Secretary Name	Mr Carey John Fletcher
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Director Name	Mrs Xiaodan Cheng
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 September 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Greenkeepers Road Great Denham Bedford MK40 4GJ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.chinaholidays.co.uk/
Email address	[email protected]
Telephone	020 74872999
Telephone region	London

Location

Registered Address	4 Glentworth Street London NW1 5PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

11.4k at £1	Xiaodan Cheng 38.00% Ordinary
11.1k at £1	Jun Li 37.00% Ordinary
7.5k at £1	Carey Fletcher 25.00% Ordinary

Financials

Year	2014
Net Worth	£47,055
Current Liabilities	£179,216

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

11 August 2015	Delivered on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 December 2020	Change of details for Mr Jun L:I as a person with significant control on 10 December 2020 (2 pages)
13 December 2020	Director's details changed for Jun Li on 10 December 2020 (2 pages)
12 December 2020	Director's details changed for Jun Li on 10 December 2020 (2 pages)
12 December 2020	Director's details changed for Jun Li on 10 December 2020 (2 pages)
12 December 2020	Appointment of Mr Bryan Lamb as a secretary on 10 December 2020 (2 pages)
12 December 2020	Appointment of Mr Martin Zahra as a director on 10 December 2020 (2 pages)
12 December 2020	Change of details for Mr Jun L:I as a person with significant control on 10 December 2020 (2 pages)
11 November 2020	Cessation of A Person with Significant Control as a person with significant control on 31 August 2020 (3 pages)
7 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 November 2020	Cancellation of shares. Statement of capital on 31 August 2020 GBP 11,100 (6 pages)
5 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
29 September 2020	Termination of appointment of Xiaodan Cheng as a director on 1 September 2020 (1 page)
16 September 2020	Cancellation of shares. Statement of capital on 3 December 2019 GBP 22,500.00 (6 pages)
1 September 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 May 2020	Notification of Jun L:I as a person with significant control on 17 May 2020 (2 pages)
14 May 2020	Termination of appointment of Carey John Fletcher as a director on 30 November 2019 (1 page)
14 May 2020	Cessation of Carey John Fletcher as a person with significant control on 30 November 2019 (1 page)
14 May 2020	Termination of appointment of Carey John Fletcher as a secretary on 30 November 2019 (1 page)
1 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
4 October 2018	Satisfaction of charge 044546330001 in full (1 page)
27 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 February 2017	Director's details changed for Jun Li on 10 January 2017 (2 pages)
18 February 2017	Director's details changed for Jun Li on 10 January 2017 (2 pages)
18 February 2017	Director's details changed for Jun Li on 12 February 2017 (2 pages)
18 February 2017	Director's details changed for Jun Li on 12 February 2017 (2 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 30,000 (6 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 30,000 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Registration of charge 044546330001, created on 11 August 2015 (5 pages)
14 August 2015	Registration of charge 044546330001, created on 11 August 2015 (5 pages)
1 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/01/2014 (6 pages)
1 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/01/2014 (6 pages)
22 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30,000 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30,000 (6 pages)
22 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2015 (4 pages)
22 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2015 (4 pages)
20 March 2015	Appointment of Ms Xiaodan Cheng as a director on 8 September 2014 (2 pages)
20 March 2015	Appointment of Ms Xiaodan Cheng as a director on 8 September 2014 (2 pages)
20 March 2015	Appointment of Ms Xiaodan Cheng as a director on 8 September 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
8 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 March 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 March 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
7 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
13 June 2009	Return made up to 05/06/09; full list of members (3 pages)
13 June 2009	Return made up to 05/06/09; full list of members (3 pages)
29 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
29 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
28 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2006	Return made up to 05/06/06; full list of members (2 pages)
8 June 2006	Return made up to 05/06/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2005	Return made up to 05/06/05; full list of members (2 pages)
29 June 2005	Return made up to 05/06/05; full list of members (2 pages)
25 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2004	Return made up to 05/06/04; full list of members (7 pages)
16 June 2004	Return made up to 05/06/04; full list of members (7 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2004	Company name changed comfort travel (uk) LIMITED\certificate issued on 20/01/04 (2 pages)
20 January 2004	Company name changed comfort travel (uk) LIMITED\certificate issued on 20/01/04 (2 pages)
4 August 2003	Return made up to 05/06/03; full list of members (7 pages)
4 August 2003	Return made up to 05/06/03; full list of members (7 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (12 pages)
5 June 2002	Incorporation (12 pages)

China Holidays (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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