Founded in 2011, Ramblers Holidays Group, classified under reg no. 07690156 is an active company. Currently registered at Lemsford Mill AL8 7TR, Welwyn Garden City the company has been in the business for thirteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
At the moment there are 7 directors in the the company, namely Gary J., Andrew G. and Alexa B. and others. In addition one secretary - Alexa B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Lemsford Mill |
| Office Address2 | Lemsford Village |
| Town | Welwyn Garden City |
| Post code | AL8 7TR |
| Country of origin | United Kingdom |
| Registration Number | 07690156 |
| Date of Incorporation | Fri, 1st Jul 2011 |
| Industry | Tour operator activities |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 31 August 2021
Position: Secretary
Appointed: 09 August 2021
Position: Director
Appointed: 22 October 2019
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 15 March 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Kevin O. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Anthony W. This PSC has significiant influence or control over the company,. Then there is Kathleen C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Kevin O.
| Notified on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Anthony W.
| Notified on | 1 June 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Kathleen C.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
Anthony L.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-05 filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
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