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China Holidays LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CHINA HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CHINA HOLIDAYS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Trade Debtors£781,152 -5.17%
Employees£16 -12.50%
Total assets£1,531,650 +13.18%

Details

Company type Private Limited Company, Active
Company Number 03460177
Record last updated Wednesday, May 24, 2023 1:43:22 PM UTC
Official Address 4 Glentworth Street Bryanston And Dorset Square
There are 32 companies registered at this street
Postal Code NW15PG
Sector Tour operator activities

Charts

Visits

CHINA HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 23, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 17, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 9, 2012 Annual return 3460... Annual return 3460...
Registry Nov 9, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2011 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 3460... Change of particulars for director 3460...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars 3460... Notice of change of directors or secretaries or in their particulars 3460...
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2005 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2004 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Dec 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2001 Appointment of a man as Director and Translator Appointment of a man as Director and Translator
Registry Dec 18, 2001 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Dec 6, 2001 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Financials Nov 24, 2000 Annual accounts 3460... Annual accounts 3460...
Registry Nov 13, 2000 Annual return Annual return
Registry Jul 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Nov 27, 1998 Annual return Annual return
Registry Sep 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 1997 Appointment of a director Appointment of a director
Registry Dec 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 1997 Resignation of a director Resignation of a director
Registry Dec 10, 1997 Appointment of a director Appointment of a director
Registry Dec 10, 1997 Appointment of a director 3460... Appointment of a director 3460...
Registry Dec 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 1997 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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