LIVE · CORPUS
/ Dossier
■
CHINA HOLIDAYS LIMITED
Low- Status
- active
- Incorporated
- 1997-11-04
- Legal form
- ltd
- Activity
- 79120
- Registered office
- 4 Glentworth Street, London, NW1 5PG
CHINA HOLIDAYS LIMITED is a ltd registered in GB, incorporated 1997-11-04 (active).
Ownership & control
Owners / controllers
- CHINA HOLIDAYS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Carey John Fletcherbeneficial owner→CHINA HOLIDAYS LIMITED
- 1Mr Jun Libeneficial owner 100%→CHINA HOLIDAYS LIMITED
- 1Mr Carey John Fletcherbeneficial owner→CHINA HOLIDAYS LIMITED
- 1Mr Jun Libeneficial owner 87.5%→CHINA HOLIDAYS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03460177
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-04
- Registered office
- 4 Glentworth Street, London, NW1 5PG
- SIC
- 79120
Officers · 4 active
- LAMB, Bryansecretary · appt 2020-12-10
- CHENG, Xiaodandirector · British · appt 2025-07-17
- LI, Jundirector · British · appt 2001-12-18
- ZAHRA, Martindirector · Irish · appt 2020-12-10
- FLETCHER, Carey John(resigned)secretary · British · appt 1997-11-04
- ENERGIZE SECRETARY LIMITED(resigned)corporate nominee secretary · appt 1997-11-04
- CHENG, Xiaodan(resigned)director · British · appt 1997-11-04
- FLETCHER, Carey John(resigned)director · British · appt 1997-11-04
- KALIA, Bishaw Narrayan John(resigned)director · British · appt 1997-11-04
- LAMB, Bryan(resigned)director · British · appt 2023-05-23
- ENERGIZE DIRECTOR LIMITED(resigned)corporate nominee director · appt 1997-11-04
Beneficial owners · PSC · 1 current
- ●Mr Jun Li75–100% sharesindividual PSC · since 2020-05-17
- ●Mr Carey John Fletchersignificant influence or controlindividual PSC · ceased 2019-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.