Company number 03460177
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 4 GLENTWORTH STREET, LONDON, NW1 5PG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHINA HOLIDAYS LIMITED are www.chinaholidays.co.uk, and www.china-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. China Holidays Limited is a Private Limited Company.
The company registration number is 03460177. China Holidays Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of China Holidays Limited is 4 Glentworth Street London Nw1 5pg. . FLETCHER, Carey John is a Secretary of the company. CHENG, Xiaodan is a Director of the company. FLETCHER, Carey John is a Director of the company. LI, Jun is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director KALIA, Bishaw Narrayan John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Director
LI, Jun
Appointed Date: 18 December 2001
60 years old
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Persons With Significant Control
Mr Carey John Fletcher
Notified on: 10 September 2016
79 years old
Nature of control: Has significant influence or control
CHINA HOLIDAYS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Director's details changed for Mrs Xiaodan Cheng on 18 February 2015
...
... and 63 more events
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed;new director appointed
10 Dec 1997
New director appointed
10 Dec 1997
Registered office changed on 10/12/97 from: 73-75 princess street st peter's square manchester M2 4EG
04 Nov 1997
Incorporation
5 September 2014
Charge code 0346 0177 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 December 2005
Rent deposit deed
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Berkley Court Investments Limited
Description: The deposit account.
27 May 2005
Rent deposit deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Berkeley Court Investments
Description: Interest in the deposit account.
6 July 2000
Deed of charge over credit balances
Delivered: 12 July 2000
Status: Satisfied
on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 September 1998
Deposit agreement to secure own liabilities
Delivered: 22 September 1998
Status: Satisfied
on 12 June 2014
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…