Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Imperial Holidays Ltd
- Incorporated
- 27 August 2015 (11 years)
- Industry
- Travel agency activities (79110)
- Directors
- Francesco Leopizzi
- Owned by
- Floriano Caroli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 The CircleQueen Elizabeth StreetLondonSE1 2JE
Officers 1 active
Officer details are public data from the Companies House register.
Leopizzi, Francesco
Director · Appointed 1 March 2017
Italian
Born November 1979
Officer history (4 former)
26 January 2024
Resigned Charalampus, Marinella Maria as Director
30 September 2019
Appointed Charalampus, Marinella Maria as Director
30 September 2019
Resigned Savva, Emilia as Director
1 March 2017
Appointed Leopizzi, Francesco as Director
3 November 2015
Appointed Savva, Emilia as Director
3 November 2015
3 November 2015
27 August 2015
27 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Floriano Caroli
Individual · Notified 2 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born November 1955
Former controllers (6)
30 October 2024
Ceased Riccardo Nelli — Owns 25–50% of shares
2 August 2017
Ceased Sofin IM S.R.L. — Owns 75–100% of shares
2 August 2017
Ceased Floriano Caroli — Owns 50–75% of shares
2 August 2017
Ceased Riccardo Nelli — Owns 25–50% of shares
2 August 2017
Ceased Emilia Savva — Owns 75–100% of shares
2 August 2017
Ceased Emilia Savva — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £76,583
- Cash
- £3,643
- Employees
- 1
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £21,605 | £43,210 | £64,816 | £86,421 | ||
| Current Assets | £263,310 | £369,969 | £1,898,514 | £1,379,399 | £285,997 | £46,958 | £40,568 |
| Debtors | £259,667 | £327,421 | £1,881,332 | £1,361,388 | £273,250 | £27,856 | £30,316 |
| Cash | £3,643 | £42,548 | £17,182 | £18,011 | £12,747 | £19,102 | £10,252 |
| Creditors (< 1 year) | £140,839 | £247,131 | £346,204 | £279,425 | £95,884 | £26,872 | |
| Creditors (> 1 year) | £45,888 | £45,888 | £45,888 | £45,888 | £45,888 | £67,088 | £67,088 |
| Net Current Assets | £122,471 | £122,838 | £1,552,310 | £1,099,974 | £190,113 | £20,086 | £16,922 |
| Net Assets | £76,583 | £76,950 | £1,506,422 | £1,075,691 | £187,435 | £17,814 | £36,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 9 March 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 19 March 2025 | Cessation of a person with significant control | |||
| 19 March 2025 | Confirmation statement with updates | 19 March 2025 |
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