China Holidays (UK) LTD.
Company 04454633 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jun Li Director · appointed 2002
- Xiaodan Cheng Director · appointed 2025
- Martin Zahra Director · appointed 2020
Directors past 6 years
- Jun Li Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Jun Li Director · appointed 2002
- Xiaodan Cheng Director · appointed 2025
- Martin Zahra Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- China Holidays Limited 3 shared directors
- Royal OAK Health LTD 2 shared directors
- China Britain Business & Travel Group Limited 2 shared directors
Connected through a shared director
- Macintyre Care 1 shared director
- Santa Maria Novella UK Limited 1 shared director
- Hello Britain LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04454633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | 4 GLENTWORTH STREET, LONDON, NW1 5PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jun Li
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-17 - confirmed: also a director of this company - Carey John Fletcher ceased 2019-11-30
25-50% shares · notified 2016-10-08
Officers (5)
- Xiaodan Cheng Director · appointed 2025
- Martin Zahra Director · appointed 2020
- Bryan Lamb Secretary · appointed 2020
- Jun Li Director · appointed 2002
Show 1 former officer
- Carey John Fletcher Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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