China Holidays Limited

Active03460177 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Tour operator activities (79120)
Owned by
Jun Li
Accounts type
Total exemption full
Region
Greater London
Address
4 Glentworth Street
London
NW1 5PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born June 1970 (56)
Director · Appointed 10 December 2020
Irish
Born January 1959 (67)
Lamb, Bryan
Secretary · Appointed 10 December 2020
Director · Appointed 18 December 2001
British
Born June 1965 (61)
Officer history (7 former)
17 July 2025
Resigned Lamb, Bryan as Director
17 July 2025
Appointed Cheng, Xiaodan as Director
23 May 2023
Appointed Lamb, Bryan as Director
10 December 2020
Appointed Zahra, Martin as Director
10 December 2020
Appointed Lamb, Bryan as Secretary
1 September 2020
Resigned Cheng, Xiaodan as Director
30 November 2019
Resigned Fletcher, Carey John as Director
30 November 2019
Resigned Fletcher, Carey John as Secretary
18 December 2001
Resigned Kalia, Bishaw Narrayan John as Director
18 December 2001
Appointed Li, Jun as Director
4 November 1997
Appointed Energize Director Limited as Corporate Nominee Director
4 November 1997
Appointed Kalia, Bishaw Narrayan John as Director
4 November 1997
Appointed Fletcher, Carey John as Secretary
4 November 1997
Resigned Energize Director Limited as Corporate Nominee Director
4 November 1997
Appointed Fletcher, Carey John as Director
4 November 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
4 November 1997
Appointed Cheng, Xiaodan as Director
4 November 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1965 (61)
Former controllers (1)
30 November 2019
Ceased Carey John Fletcher — Has significant influence or control

Financials

Net Assets
£185,694
Cash
£675,072
Employees
5
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 2024 £1,090,125 £255,731 £83,556 £82,739 £142,253 £185,694
Balance sheet detail
202420232023202220212020
Fixed Assets£9,859£10,622£10,753£11,750£13,823£16,263
Current Assets£865,311£657,659£446,441£258,957£458,103£1,346,936
Debtors£190,239£334,586£277,203£131,700£124,381£178,724
Cash£675,072£323,073£169,238£127,257£333,722£1,168,212
Creditors (< 1 year)£641,520£478,072£326,499£139,195£168,239£225,118
Net Current Assets£223,791£179,587£119,942£119,762£289,864£1,121,818
Net Assets£185,694£142,253£82,739£83,556£255,731£1,090,125
Shareholder Funds£185,694£142,253£82,739£83,556£255,731£1,090,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
29 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates6 September 2025
17 July 2025Appointment of a director
17 July 2025Termination of appointment of a director
Show all recent filings

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