Ramblers Holidays Group Limited. Head office in Welwyn Garden City. Check Director.

Ramblers Holidays Group Limited, Welwyn Garden City

Ramblers Holidays Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at Lemsford Mill, Lemsford Village, Welwyn Garden City AL8 7TR, the above-mentioned 12 years old business was incorporated on 2011-07-01 and is categorised as "tour operator activities" (SIC code: 79120).
7 directors can be found in the firm: Gary J. (appointed on 05 January 2024), Andrew G. (appointed on 30 March 2023), Alexa B. (appointed on 31 August 2021). Moving on to the secretaries (1 in total), we can name: Alexa B. (appointed on 09 August 2021).

About
Name: Ramblers Holidays Group Limited
Number: 07690156
Incorporation date: 2011-07-01
End of financial year: 31 October


Address:	Lemsford Mill Lemsford Village Welwyn Garden City AL8 7TR
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Kevin O.

1 June 2018

Nature of control:	significiant influence or control

Anthony W.

1 June 2018 - 31 August 2021

Nature of control:	significiant influence or control

Kathleen C.

6 April 2016 - 30 June 2018

Nature of control:	significiant influence or control

Anthony L.

6 April 2016 - 31 May 2018

Nature of control:	significiant influence or control

The date for Ramblers Holidays Group Limited confirmation statement filing is 2024-07-15. The most current one was filed on 2023-07-01. The deadline for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Kevin O. who has substantial control or influence. Anthony W. who has substantial control or influence. Kathleen C. who has substantial control or influence.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-05 filed on: 18th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-05 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-05 filed on: 18th, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-10-31 filed on: 16th, August 2023 \| accounts	Free Download (47 pages)
AP01	New director was appointed on 2023-03-30 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-30 filed on: 4th, May 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 25th, July 2022 \| accounts	Free Download (48 pages)
TM01	Director's appointment was terminated on 2022-03-24 filed on: 6th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-24 filed on: 6th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-31 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-08-31 filed on: 7th, September 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-08-09) of a secretary filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 26th, July 2021 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 6th, August 2020 \| accounts	Free Download (43 pages)
MA	Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2019-10-22 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2019 \| resolution	Free Download (21 pages)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 11th, April 2019 \| accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on 2019-03-30 filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-31 filed on: 4th, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-09) of a secretary filed on: 17th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-05-09 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-25 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 19th, April 2018 \| accounts	Free Download (41 pages)
AP01	New director was appointed on 2018-02-19 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-11 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-23 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-21 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 16th, June 2017 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2017-03-15 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-15 filed on: 29th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-06 filed on: 11th, July 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 19th, April 2016 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2015-10-06 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-07-01 filed on: 15th, July 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-03-18 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 13th, February 2015 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2014-10-10 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-27 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-07-01 filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-10-31 filed on: 18th, February 2014 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-07-01 filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 8th, February 2013 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2012-07-06 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-06 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-07-01 filed on: 6th, July 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-07-06 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 20th, March 2012 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2011-10-31 filed on: 21st, December 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-22 filed on: 22nd, August 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2011 \| incorporation	Free Download (30 pages)

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