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RAMBLERS HOLIDAYS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramblers Holidays Group Limited. The company was founded 13 years ago and was given the registration number 07690156. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Lemsford Mill, Lemsford Village, Welwyn Garden City, Hertfordshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:RAMBLERS HOLIDAYS GROUP LIMITED
Company Number:07690156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Lemsford Mill, Lemsford Village, Welwyn Garden City, Hertfordshire, AL8 7TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Secretary09 August 2021Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director31 August 2021Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director30 March 2023Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director05 January 2024Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director19 February 2018Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director15 March 2017Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director22 October 2019Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Secretary01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Secretary09 May 2018Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director14 October 2013Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director20 January 2012Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director27 June 2014Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director01 July 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director26 August 2011Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director23 June 2017Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director21 June 2017Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director14 March 2014Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director25 April 2018Active
Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR

Director08 July 2011Active

People with Significant Control

Mr Anthony Philip Ward
Notified on:01 June 2018
Status:Active
Date of birth:May 1966
Nationality:British
Address:Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kevin James O'Regan
Notified on:01 June 2018
Status:Active
Date of birth:June 1968
Nationality:British
Address:Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Kathleen Lilian Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR
Nature of control:
  • Significant influence or control
Mr Anthony Graham Lock
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Lemsford Mill, Lemsford Village, Welwyn Garden City, AL8 7TR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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