China Holidays (UK) Ltd.

Active04454633 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Tour operator activities (79120)
Owned by
Jun Li
Accounts type
Small
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born June 1970 (56)
Lamb, Bryan
Secretary · Appointed 10 December 2020
Director · Appointed 10 December 2020
Irish
Born January 1959 (67)
Director · Appointed 5 June 2002
British
Born June 1965 (61)
Officer history (5 former)
17 July 2025
Appointed Cheng, Xiaodan as Director
10 December 2020
Appointed Lamb, Bryan as Secretary
10 December 2020
Appointed Zahra, Martin as Director
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
8 September 2014
Appointed Cheng, Xiaodan as Director
10 June 2002
Resigned Energize Director Limited as Corporate Nominee Director
10 June 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
5 June 2002
Appointed Li, Jun as Director
5 June 2002
Appointed Fletcher, Carey John as Secretary
5 June 2002
Appointed Energize Director Limited as Corporate Nominee Director
5 June 2002
Appointed Fletcher, Carey John as Director
5 June 2002
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
British
Born June 1965 (61)
Former controllers (1)
30 November 2019
Ceased Carey John Fletcher — Owns 25–50% of shares

Financials

Cash
£75,264
Profit
£23,341
Employees
2
Current Ratio
3.9x
Return on Equity
24%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £102,068 £37,893 £66,499 £62,229 £73,624 £96,965
Balance sheet detail
202420232022202120202019
Current Assets£130,541£90,994£92,121£102,552£76,336£193,137
Debtors£55,277£7,074£1,952£918£1,467£9,715
Cash£75,264£83,920£90,169£101,634£74,869£183,422
Creditors (< 1 year)£33,576£17,370£29,892£36,053£38,443£91,069
Net Current Assets£96,965£73,624£62,229£66,499£37,893£102,068
Shareholder Funds£96,965£73,624£62,229£66,499£37,893£102,068

Filings

Filing history not loaded yet. See it on Companies House

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