IMPERIAL HOLIDAYS LTD
| Status | ACTIVE |
| Company No. | 09752722 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2015 |
| Age | 8 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
IMPERIAL HOLIDAYS LTD is an active private limited company with number 09752722. It was incorporated 8 years, 9 months, 17 days ago, on 27 August 2015. The company address is 19 The Circle 19 The Circle, London, SE1 2JE, England.
Company Fillings
Change person director company with change date
Date: 27 May 2024
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-19
Officer name: Mr Francesco Leopizzi
Documents
Notification of a person with significant control
Date: 12 Apr 2024
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Floriano Caroli
Notification date: 2017-08-02
Documents
Notification of a person with significant control
Date: 12 Apr 2024
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Riccardo Nelli
Notification date: 2017-08-02
Documents
Cessation of a person with significant control
Date: 12 Apr 2024
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-02
Psc name: Sofin Im S.R.L.
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-26
Officer name: Marinella Maria Charalampus
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-09
Officer name: Mrs Marinella Maria Charalampus
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Address
Type: AD01
Old address: 17 Carlisle Street First Floor London W1D 3BU England
Change date: 2023-08-09
New address: 19 the Circle Queen Elizabeth Street London SE1 2JE
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Change person director company with change date
Date: 18 Apr 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Marinella Maria Charalampus
Change date: 2022-03-02
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Address
Type: AD01
Old address: 10 Philpot Lane London EC3M 8AA England
New address: 17 Carlisle Street First Floor London W1D 3BU
Change date: 2022-03-02
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Capital : 75,000 GBP
Date: 2019-10-02
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Notification of a person with significant control
Date: 10 Feb 2020
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-02
Psc name: Sofin Im S.R.L.
Documents
Cessation of a person with significant control
Date: 10 Feb 2020
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Riccardo Nelli
Cessation date: 2017-08-02
Documents
Cessation of a person with significant control
Date: 10 Feb 2020
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-02
Psc name: Floriano Caroli
Documents
Cessation of a person with significant control
Date: 10 Feb 2020
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-02
Psc name: Emilia Savva
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Mr Francesco Leopizzi
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Marinella Maria Charalampus
Change date: 2019-09-30
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marinella Maria Charalampus
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Emilia Savva
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: 10 Philpot Lane London EC3M 8AA
Old address: 89 Myddleton Road Wood Green London N22 8NE United Kingdom
Change date: 2019-10-17
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Capital allotment shares
Date: 01 Mar 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-13
Capital : 35,000 GBP
Documents
Capital allotment shares
Date: 10 Dec 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Capital : 30,000 GBP
Date: 2018-11-15
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Capital allotment shares
Date: 09 May 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-19
Capital : 5,000 GBP
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Floriano Caroli
Notification date: 2017-08-02
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Riccardo Nelli
Notification date: 2017-08-02
Documents
Cessation of a person with significant control
Date: 03 May 2018
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-02
Psc name: Emilia Savva
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emilia Savva
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-26
Capital : 100 GBP
Documents
Accounts with accounts type micro entity
Date: 22 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francesco Leopizzi
Appointment date: 2017-03-01
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Appoint person director company with name date
Date: 04 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-03
Officer name: Mrs Emilia Savva
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-03
Old address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom
New address: 89 Myddleton Road Wood Green London N22 8NE
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Pritchard
Termination date: 2015-11-03
Documents
Change account reference date company current extended
Date: 03 Nov 2015
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-03
Officer name: @Ukplc Client Director Ltd
Documents
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