China Holidays (UK) Ltd.

China Holidays (UK) Ltd.,

China Holidays (Uk) Ltd. is a private limited company. Once, it was called Comfort Travel (Uk) Limited (it was changed on 2004-01-20). Located at 4 Glentworth Street, London, this 21 years old business was incorporated on 2002-06-05 and is categorised as "tour operator activities" (Standard Industrial Classification code: 79120).
2 directors can be found in this enterprise: Martin Z. (appointed on 10 December 2020), Jun L. (appointed on 05 June 2002). Among the secretaries (1 in total), we can name: Bryan L. (appointed on 10 December 2020).

About
Name: China Holidays (UK) Ltd.
Number: 04454633
Incorporation date: 2002-06-05
End of financial year: 31 December


Address:	4 Glentworth Street London NW1 5PG
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Jun L.

17 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carey F.

8 October 2016 - 30 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	317,866	176,743	240,611	287,079	193,137	76,336	102,552	92,121
Total Assets Less Current Liabilities	-	-	-	77,242	82,961	102,910	126,048	102,068	37,893	66,499	62,229
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-	-	-

The target date for China Holidays (Uk) Ltd. confirmation statement filing is 2024-10-17. The last one was sent on 2023-10-03. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Jun L. who has over 3/4 of shares, 3/4 to full of voting rights. Carey F. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 7th, November 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-08-31: 11100.00 GBP filed on: 6th, November 2020 \| capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-12-03: 22500.00 GBP filed on: 16th, September 2020 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 27th, August 2020 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, July 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 12th, July 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-29: 30000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-21 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-30: 30000.00 GBP filed on: 22nd, March 2015 \| capital	Free Download
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-05 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-01: 100.00 GBP filed on: 1st, May 2014 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 8th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-05 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-05 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-06-05 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 24th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-06-05 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 7th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-13 filed on: 13th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 5th, June 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, June 2002 \| incorporation	Free Download (12 pages)

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