Imperial Holidays Ltd

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Imperial Holidays Ltd

09752722•Private Limited With Share Capital

19 The Circle, Queen Elizabeth Street, London, SE12JE
02088813036

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Incorporated

27/08/2015

Company Age

10 years

Directors

1

Employees

1

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Imperial Holidays Ltd (09752722) is a private limited with share capital incorporated on 27/08/2015 (10 years old) and registered in london, SE12JE. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 27/08/2015
SE12JE
1 employees

Financial Overview

Total Assets

£263.3K

Liabilities

£186.7K

Net Assets

£76.6K

Est. Turnover

£5.33M

AI Estimated
Unreported
Cash

£3.6K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
F
francesco leopizzi
director

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Incorporation Company
Category:Incorporation
Date:27-08-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date09/03/2026
Latest Accounts31/10/2025

Trading Addresses

19 The Circle, Queen Elizabeth Street, London, Se1 2Je, SE12JERegistered
First Floor, 17 Carlisle Street, London, W1D3BU

Contact

02088813036
19 The Circle, Queen Elizabeth Street, London, SE12JE