CHINA HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
CHINA HOLIDAYS LIMITED
COMPANY NUMBER
03460177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
04/11/1997
(27 years and 2 months old)
WEBSITE
www.chinaholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5PG
Telephone: 02074872999
TPS: No
4 Glentworth Street
London
NW1 5PG
Telephone: 74872999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 21/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHINA HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINA HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2001 - Present (23years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/12/2020 - Present (4years) Born in Jan 1959 (age: 66) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
10/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 21/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/09/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Confirmation Statement (CS01) | other | |
| 28/06/2023 | Annual Accounts. (AA) | accounts | |
| 23/05/2023 | Appointment of director (AP01) | officers | |
| 08/09/2022 | Confirmation Statement (CS01) | other | |
| 24/06/2022 | Annual Accounts. (AA) | accounts | |
| 08/09/2021 | Confirmation Statement (CS01) | other | |
| 07/04/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | No description (RESOLUTIONS) | other | |
| 17/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/12/2020 | Change of individual person PSC details (PSC04) | other | |
| 12/12/2020 | Appointment of director (AP01) | officers | |
| 12/12/2020 | Appointment of secretary (AP03) | officers | |
| 12/12/2020 | Change of director’s details (CH01) | officers | |
| 12/12/2020 | Change of individual person PSC details (PSC04) | other | |
| 23/11/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/11/2020 | No description (RESOLUTIONS) | other | |
| 16/11/2020 | Return of purchase of own shares (SH03) | capitals | |
| 16/11/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 16/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/09/2020 | Termination of appointment of director (TM01) | officers | |
| 16/09/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 13/09/2020 | Confirmation Statement (CS01) | other | |
| 01/09/2020 | No description (RESOLUTIONS) | other | |
| 27/08/2020 | Return of purchase of own shares (SH03) | capitals | |
| 20/05/2020 | Notice of individual person PSC (PSC01) | other | |
| 14/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/05/2020 | Termination of appointment of director (TM01) | officers | |
| 14/05/2020 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 02/01/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 28/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/09/2019 | Confirmation Statement (CS01) | other | |
| 27/07/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 03/08/2018 | Confirmation Statement (CS01) | other | |
| 27/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/07/2017 | Confirmation Statement (CS01) | other | |
| 12/07/2017 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Annual Accounts. (AA) | accounts | |
| 11/09/2016 | Confirmation Statement (CS01) | other | |
| 29/09/2015 | Annual Accounts. (AA) | accounts | |
| 10/09/2015 | Change of director’s details (CH01) | officers | |
| 10/09/2015 | Annual Return (AR01) | returns | |
| 15/01/2015 | Annual Accounts. (AA) | accounts | |
| 19/11/2014 | Change of director’s details (CH01) | officers | |
| 19/11/2014 | Annual Return (AR01) | returns | |
| 11/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 12/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 12/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2013 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 09/11/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/11/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | No description (RESOLUTIONS) | other | |
| 08/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2011 | Annual Return (AR01) | returns | |
| 17/08/2011 | Annual Accounts. (AA) | accounts | |
| 17/11/2010 | Annual Return (AR01) | returns | |
| 28/07/2010 | Annual Accounts. (AA) | accounts | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/11/2009 | Annual Return (AR01) | returns | |
| 14/08/2009 | Annual Accounts. (AA) | accounts | |
| 06/11/2008 | Annual Return. (363A) | returns | |
| 18/08/2008 | Annual Accounts. (AA) | accounts | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 23/10/2007 | Annual Accounts. (AA) | accounts | |
| 09/11/2006 | Annual Return. (363A) | returns | |
| 09/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/10/2006 | Annual Accounts. (AA) | accounts | |
| 04/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/12/2005 | Annual Return. (363A) | returns | |
| 29/09/2005 | Annual Accounts. (AA) | accounts | |
| 17/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/11/2004 | Annual Return. (363S) | returns | |
| 25/10/2004 | Annual Accounts. (AA) | accounts | |
| 20/11/2003 | Annual Return. (363S) | returns | |
| 22/09/2003 | Annual Accounts. (AA) | accounts | |
| 20/11/2002 | Annual Return. (363S) | returns | |
| 04/09/2002 | Annual Accounts. (AA) | accounts | |
| 18/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 06/12/2001 | Annual Return. (363S) | returns | |
| 29/08/2001 | Annual Accounts. (AA) | accounts | |
| 24/11/2000 | Annual Accounts. (AA) | accounts | |
| 13/11/2000 | Annual Return. (363S) | returns | |
| 12/07/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/01/2000 | Annual Return. (363S) | returns | |
| 03/09/1999 | Annual Accounts. (AA) | accounts | |
| 27/11/1998 | Annual Return. (363S) | returns | |
| 22/09/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/09/1998 | No description (RESOLUTIONS) | other | |
| 17/09/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/09/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 15/04/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 10/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Bryan Lamb (930933178) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Martin Zahra (926601053) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | Xiaodan Cheng (906454125) has left the board |
| 17/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | Carey John Fletcher (901858210) has left the board |
| 03/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 28/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 14/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Martin Zahra (927755956) Appointed |
| 19/01/1970 | New Company Secretary Bryan Lamb (927755955) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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