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Imperial Holidays Ltd

Imperial Holidays Ltd is an active company incorporated on 27 August 2015 with the registered office located in London, Greater London. Imperial Holidays Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752722
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
02088813036
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Enterpreneur • Italian • Lives in Italy • Born in Nov 1979
Mr Floriano Caroli
PSC • Italian • Lives in Italy • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£42.55K
Increased by £25.37K (+148%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£369.97K
Decreased by £1.53M (-81%)
Total Liabilities
-£293.02K
Decreased by £99.07K (-25%)
Net Assets
£76.95K
Decreased by £1.43M (-95%)
Debt Ratio (%)
79%
Increased by 58.55% (+283%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Riccardo Nelli (PSC) Resigned
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Marinella Maria Charalampus Resigned
1 Year 8 Months Ago on 26 Jan 2024
Mr Francesco Leopizzi Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Floriano Caroli (PSC) Appointed
8 Years Ago on 2 Aug 2017
Riccardo Nelli (PSC) Appointed
8 Years Ago on 2 Aug 2017
Sofin Im S.R.L. (PSC) Resigned
8 Years Ago on 2 Aug 2017
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Apr 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Riccardo Nelli as a person with significant control on 30 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 3 Jul 2024
Director's details changed for Mr Francesco Leopizzi on 19 December 2022
Submitted on 27 May 2024
Cessation of Sofin Im S.R.L. as a person with significant control on 2 August 2017
Submitted on 12 Apr 2024
Notification of Riccardo Nelli as a person with significant control on 2 August 2017
Submitted on 12 Apr 2024
Notification of Floriano Caroli as a person with significant control on 2 August 2017
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Feb 2024
Termination of appointment of Marinella Maria Charalampus as a director on 26 January 2024
Submitted on 12 Feb 2024
Repayment History
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