China Holidays Limited

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china holidays limited
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Micro

China Holidays Limited

03460177•Private Limited With Share Capital

4 Glentworth Street, London, NW15PG
WebsiteEmail02074872999

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Incorporated

04/11/1997

Company Age

28 years

Directors

4

Employees

5

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

China Holidays Limited (03460177) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in london, NW15PG. The company operates under SIC code 79120 - tour operator activities.

China holidays limited is a leisure, travel & tourism company based out of united kingdom.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 04/11/1997
NW15PG
5 employees

Financial Overview

Total Assets

£875.2K

Liabilities

£689.5K

Net Assets

£185.7K

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£675.1K

Key Metrics

5

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
X
xiaodan cheng
director
J
jun li
director
M
martin zahra
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Resolution
Category:Resolution
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Capital Cancellation Shares
Category:Capital
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Capital Cancellation Shares
Category:Capital
Date:02-01-2020
Capital Cancellation Shares
Category:Capital
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Move Registers To Registered Office Company
Category:Address
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Mortgage
Date:04-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Mortgage
Date:17-06-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:24-01-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Glentworth Street, London, NW15PGRegistered

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Contact

02074872999
info@chinaholidays.co.uksales@chinaholidays.co.ukvisa@chinaholidays.co.uk
china-briefing.com
4 Glentworth Street, London, NW15PG