HELLO BRITAIN LTD -
| Company Profile | Company Filings |
Overview
HELLO BRITAIN LTD is a Private Limited Company from and has the status: Active.
HELLO BRITAIN LTD was incorporated 19 years ago on 13/05/2004 and has the registered number: 05127372. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HELLO BRITAIN LTD was incorporated 19 years ago on 13/05/2004 and has the registered number: 05127372. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HELLO BRITAIN LTD -
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4 GLENTWORTH STREET
NW1 5PG
This Company Originates in : United Kingdom
Previous trading names include:
ROYAL OAK HEALTH LTD. (until 03/12/2020)
ROYAL OAK HEALTH LTD. (until 03/12/2020)
LUXURY CHINA HOLIDAYS LTD. (until 30/10/2020)
CHINESE INCENTIVE TRAVEL LTD (until 02/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUN LI | Jun 1965 | British | Director | 2020-12-10 | CURRENT |
| MR JUN LI | Secretary | 2020-12-10 | CURRENT | ||
| JOAN FLETCHER | Nov 1947 | British | Director | 2005-05-10 UNTIL 2020-09-10 | RESIGNED |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2004-05-13 UNTIL 2004-05-18 | RESIGNED | ||
| MR CAREY JOHN FLETCHER | Apr 1946 | British | Director | 2004-05-17 UNTIL 2020-12-10 | RESIGNED |
| MR CAREY JOHN FLETCHER | Apr 1946 | British | Secretary | 2005-05-10 UNTIL 2020-12-10 | RESIGNED |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2004-05-13 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jun Li | 2020-12-10 | 6/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Carey John Fletcher | 2016-08-11 - 2020-12-10 | 4/1946 | Ashtead | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HELLO BRITAIN LTD | 2024-02-08 | 31-05-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - HELLO BRITAIN LTD | 2023-02-09 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - HELLO BRITAIN LTD | 2022-01-25 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - HELLO BRITAIN LTD | 2020-12-15 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - LUXURY CHINA HOLIDAYS LTD. | 2020-02-08 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - LUXURY CHINA HOLIDAYS LTD. | 2018-09-25 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - LUXURY CHINA HOLIDAYS LTD. | 2017-12-01 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - LUXURY CHINA HOLIDAYS LTD. | 2016-08-10 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - LUXURY CHINA HOLIDAYS LTD. | 2016-01-21 | 31-05-2015 | £2 equity |
| Dormant Company Accounts - LUXURY CHINA HOLIDAYS LTD. | 2015-01-21 | 31-05-2014 | £2 Cash £2 equity |