OpenCompanies

Imperial Holidays Ltd

Company number
09752722
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2015
Nature of business
Travel agency activities

Registered office

19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Control

NameNature of controlNotifiedCeased
Mr Floriano Caroli Ownership Of Shares 50 To 75 Percent 2 Aug 2017 2 Aug 2017
Sofin Im S.R.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2017 2 Aug 2017
Mr Riccardo Nelli Ownership Of Shares 25 To 50 Percent 2 Aug 2017 2 Aug 2017
Mrs Emilia Savva Ownership Of Shares 75 To 100 Percent 7 Apr 2016 2 Aug 2017
Mrs Emilia Savva Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Aug 2017
Mr Riccardo Nelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2017 30 Oct 2024
Mr Floriano Caroli Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £76,583 £3,643 2
31 Oct 2024 £76,950 £42,548 2
31 Oct 2023 £1,506,422 £17,182 2
31 Oct 2022 £1,075,691 £18,011 2
31 Oct 2021 £187,435 £12,747 2
31 Oct 2020 £17,814 £19,102 2
31 Oct 2019 £36,255 £10,252 2
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -

Connections

Registered address

335 companies are registered at this address - likely a registration agent.

Data