OpenRegistry
Companies House/London/Company profile

IMPERIAL HOLIDAYS LTD

Active
09752722·incorporated 2015-08-27

IMPERIAL HOLIDAYS LTD is an active UK private limited company, incorporated on 27 August 2015 at Companies House (number 09752722; OpenRegistry canonical ID GB-09752722-imperial-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-27
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of IMPERIAL HOLIDAYS LTD

Shareholders

Look up shareholders of IMPERIAL HOLIDAYS LTD

Financials

Check financials of IMPERIAL HOLIDAYS LTD

Filings

Check filing history of IMPERIAL HOLIDAYS LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

IMPERIAL HOLIDAYS LTD has 1 person with significant control on file:

  • Mr Floriano Caroli born 1955 resident in Italy, Italian national. Notified 2017-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

6 historical PSC records have ceased:

  • Mrs Emilia Savva born 1949 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2017-08-02.
    • Owns 75% or more of shares
  • Mrs Emilia Savva born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-02.
    • Owns 75% or more of shares
  • Sofin Im S.R.L. (Italy reg. Rm-496140). Notified 2017-08-02. Ceased 2017-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Riccardo Nelli born 1960 resident in Italy, Italian national. Notified 2017-08-02. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Floriano Caroli born 1955 resident in Italy, Italian national. Notified 2017-08-02. Ceased 2017-08-02.
    • Owns 50–75% of shares
  • Mr Riccardo Nelli born 1960 resident in Italy, Italian national. Notified 2017-08-02. Ceased 2017-08-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09752722.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.