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CHINA HOLIDAYS LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Carey John Fletcherbeneficial ownerCHINA HOLIDAYS LIMITED
  2. 1Mr Jun Libeneficial owner 100%CHINA HOLIDAYS LIMITED
  3. 1Mr Carey John Fletcherbeneficial ownerCHINA HOLIDAYS LIMITED
  4. 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, Bryan
    secretary · appt 2020-12-10
  • CHENG, Xiaodan
    director · British · appt 2025-07-17
  • LI, Jun
    director · British · appt 2001-12-18
  • ZAHRA, Martin
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.