CHINA HOLIDAYS (UK) LTD.
COMFORT TRAVEL (UK) LIMITED

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Company number 04454633
Status Active
Incorporation Date 5 June 2002
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 fifty-three events have happened. The last three records are Director's details changed for Jun Li on 12 February 2017; Director's details changed for Jun Li on 10 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of CHINA HOLIDAYS (UK) LTD. are www.chinaholidaysuk.co.uk, and www.china-holidays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. China Holidays Uk Ltd is a Private Limited Company. The company registration number is 04454633. China Holidays Uk Ltd has been working since 05 June 2002. The present status of the company is Active. The registered address of China Holidays Uk Ltd 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. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FLETCHER, Carey John
Appointed Date: 05 June 2002
Director
CHENG, Xiaodan
Appointed Date: 08 September 2014
55 years old
Director
FLETCHER, Carey John
Appointed Date: 05 June 2002
79 years old
Director
LI, Jun
Appointed Date: 05 June 2002
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 June 2002
Appointed Date: 05 June 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 June 2002
Appointed Date: 05 June 2002

Persons With Significant Control

Mr Carey John Fletcher
Notified on: 8 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA HOLIDAYS (UK) LTD. Events

18 Feb 2017
Director's details changed for Jun Li on 12 February 2017
18 Feb 2017
Director's details changed for Jun Li on 10 January 2017
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 30,000
...
... and 43 more events
15 Jun 2002
New secretary appointed;new director appointed
15 Jun 2002
New director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
05 Jun 2002
Incorporation

CHINA HOLIDAYS (UK) LTD. Charges

11 August 2015
Charge code 0445 4633 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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