Company number 09752722
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 89 MYDDLETON ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 8NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Mrs Emilia Savva as a director on 3 November 2015; Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 89 Myddleton Road Wood Green London N22 8NE on 3 November 2015. The most likely internet sites of IMPERIAL HOLIDAYS LTD are www.imperialholidays.co.uk, and www.imperial-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Imperial Holidays Ltd is a Private Limited Company.
The company registration number is 09752722. Imperial Holidays Ltd has been working since 27 August 2015.
The present status of the company is Active. The registered address of Imperial Holidays Ltd is 89 Myddleton Road Wood Green London United Kingdom N22 8ne. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SAVVA, Emilia is a Director of the company. Director PRITCHARD, Heather has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".
imperial holidays Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 November 2015
Appointed Date: 27 August 2015
Persons With Significant Control
Mrs Emilia Savva
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
IMPERIAL HOLIDAYS LTD Events
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
04 Nov 2015
Appointment of Mrs Emilia Savva as a director on 3 November 2015
03 Nov 2015
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 89 Myddleton Road Wood Green London N22 8NE on 3 November 2015
03 Nov 2015
Termination of appointment of Heather Pritchard as a director on 3 November 2015
03 Nov 2015
Current accounting period extended from 31 August 2016 to 31 October 2016
03 Nov 2015
Termination of appointment of @Ukplc Client Director Ltd as a director on 3 November 2015
27 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-27