CHINA HOLIDAYS (UK) LTD.
Active - Accounts Filed
General Information
NAME
CHINA HOLIDAYS (UK) LTD.
COMPANY NUMBER
04454633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
05/06/2002
(22 years and 6 months old)
WEBSITE
www.chinaholidays.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2002
20/01/2004
COMFORT TRAVEL (UK) LIMITED
LONDON
NW1 5PG
Telephone: 02074872999
TPS: No
4 Glentworth Street
London
NW1 5PG
Telephone: 74872929
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHINA HOLIDAYS (UK) LTD.?
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 (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA HOLIDAYS (UK) LTD.?
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 |
|---|---|---|---|---|
|
05/06/2002 - Present (22 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/12/2020 - Present (4years) Born in Jan 1959 (age: 65) |
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 |
|
Director: 05/06/2002 - Present (22 years and 6 months) Secretary: 05/06/2002 - Present (22 years and 6 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
|
05/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Martin Zahra (926601053) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Xiaodan Cheng (906454125) has left the board |
| 22/07/2020 | New Accounts filed |
| 18/05/2020 | Carey John Fletcher (901858210) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/09/2015 | Xiaodan Cheng (919604016) has left the board |
| 21/09/2015 | New Board Member Xiaodan Cheng (906454125) Appointed |
| 27/03/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Xiaodan Cheng (919604016) Appointed |
| 24/02/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Martin Zahra (927755952) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Bryan Lamb (927755950) Appointed |
| 19/01/1970 | New Accounts filed |
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