IMPERIAL HOLIDAYS LTD
Company details
- Registered name
- IMPERIAL HOLIDAYS LTD
- Company number
- 09752722
- Registered office
- 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND · 574 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 287 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2024 | Person with significant control ceased | Mr Riccardo Nelli | — |
| 02/08/2017 | Person with significant control ceased | Sofin Im S.R.L. | — |
| 02/08/2017 | Person with significant control ceased | Mrs Emilia Savva | — |
| 02/08/2017 | Person with significant control ceased | Mrs Emilia Savva | — |
| 02/08/2017 | Person with significant control ceased | Mr Riccardo Nelli | — |
| 02/08/2017 | Person with significant control ceased | Mr Floriano Caroli | — |
| 02/08/2017 | Person with significant control added | — | Sofin Im S.R.L. |
| 02/08/2017 | Person with significant control added | — | Mr Riccardo Nelli |
| 02/08/2017 | Person with significant control added | — | Mr Riccardo Nelli |
| 02/08/2017 | Person with significant control added | — | Mr Floriano Caroli |
| 02/08/2017 | Person with significant control added | — | Mr Floriano Caroli |
| 07/04/2016 | Person with significant control added | — | Mrs Emilia Savva |
| 06/04/2016 | Person with significant control added | — | Mrs Emilia Savva |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 122 | 123 |
| Net assets | 77 | 77 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for IMPERIAL HOLIDAYS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IMPERIAL HOLIDAYS LTD (09752722)
IMPERIAL HOLIDAYS LTD is a private limited company incorporated on 27 August 2015 and registered in the United Kingdom under company number 09752722. Its registered office is at 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Floriano Caroli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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