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IMPERIAL HOLIDAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Holidays Ltd. The company was founded 9 years ago and was given the registration number 09752722. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:IMPERIAL HOLIDAYS LTD
Company Number:09752722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 March 2017Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director30 September 2019Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director27 August 2015Active
89, Myddleton Road, Wood Green, London, United Kingdom, N22 8NE

Director03 November 2015Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director27 August 2015Active

People with Significant Control

Sofin Im S.R.L.
Notified on:02 August 2017
Status:Active
Country of residence:Italy
Address:222, Via Salaria, Roma, Italy, 00198
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Floriano Caroli
Notified on:02 August 2017
Status:Active
Date of birth:November 1955
Nationality:Italian
Country of residence:United Kingdom
Address:89 Myddleton Road, Wood Green, London, United Kingdom, N22 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Riccardo Nelli
Notified on:02 August 2017
Status:Active
Date of birth:June 1960
Nationality:Italian
Country of residence:United Kingdom
Address:89 Myddleton Road, Wood Green, London, United Kingdom, N22 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Riccardo Nelli
Notified on:02 August 2017
Status:Active
Date of birth:June 1960
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Floriano Caroli
Notified on:02 August 2017
Status:Active
Date of birth:November 1955
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Emilia Savva
Notified on:07 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Emilia Savva
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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