RAMBLERS HOLIDAYS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RAMBLERS HOLIDAYS GROUP LIMITED
COMPANY NUMBER
07690156
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/07/2011
(13 years and 4 months old)
WEBSITE
www.ramblersholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL8 7TR
Telephone: 01707331133
TPS: No
Lemsford Mill
Lemsford Village
Lemsford
Welwyn Garden City, Hertfordshire
AL8 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBLERS HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| LOAD OFF YOUR BACK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Jane Louise Atkins (927527093) Appointed |
| 12/09/2024 | New Board Member Wayne Perks (932699198) Appointed |
| 04/09/2024 | Kevin James O'Regan (916050710) has left the board |
Credit Risk Overview
Want to learn more about RAMBLERS HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMBLERS HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBLERS HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBLERS HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| LOAD OFF YOUR BACK LTD | Non-Trading | View Report |
| RAMBLERS TRAVEL AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Jane Louise Atkins (927527093) Appointed |
| 12/09/2024 | New Board Member Wayne Perks (932699198) Appointed |
| 04/09/2024 | Kevin James O'Regan (916050710) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 05/04/2024 | Martin Shepley (923443034) has left the board |
| 22/01/2024 | Michael John Duxbury (918945926) has left the board |
| 22/01/2024 | New Board Member Gary Mark Jacobs (930810736) Appointed |
| 21/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Andrew John Gold (909975901) Appointed |
| 08/05/2023 | Shaun O'Reilly (923443067) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | Annette Kathleen Cotter (906898913) has left the board |
| 08/07/2022 | Clare Jennifer Bonnick (912304863) has left the board |
| 24/09/2021 | Anthony Philip Ward (912789717) has left the board |
| 09/09/2021 | Anthony Philip Ward (924649481) has left the board |
| 09/09/2021 | New Board Member Alexa Berger (928610283) Appointed |
| 11/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Hilary Watchman (926552728) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 09/04/2019 | Gillian Patricia Ann Welsman (916216833) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Kathleen Lilian Cook (912960573) has left the board |
| 07/06/2018 | Anthony Graham Lock (916125536) has left the board |
| 21/05/2018 | New Company Secretary Anthony Philip Ward (924649481) Appointed |
| 15/05/2018 | Anthony Graham Lock (916125534) has left the board |
| 03/05/2018 | New Board Member Anthony Philip Ward (912789717) Appointed |
| 24/04/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Kevin James O'Regan (916050710) Appointed |
| 20/12/2017 | Susan Brown (918431506) has left the board |
| 10/07/2017 | New Annual Return filed |
| 29/06/2017 | New Board Member Martin Shepley (923443034) Appointed |
| 29/06/2017 | New Board Member Shaun O'Reilly (923443067) Appointed |
| 21/06/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Jeffrey Sissons (910904887) Appointed |
| 31/03/2017 | Theresa Milton (916402292) has left the board |
| 23/07/2016 | New Annual Return filed |
| 13/07/2016 | Barry Charles Southwell (905108124) has left the board |
| 12/07/2016 | New Accounts filed |
| 12/10/2015 | Peter Malcolm Balchin (915785284) has left the board |
| 19/07/2015 | New Annual Return filed |
| 26/03/2015 | Jonathan Richard Barker Cook (913055601) has left the board |
| 10/03/2015 | New Accounts filed |
| 17/10/2014 | Katharine Jennifer Cleve Bensen (916125538) has left the board |
| 21/07/2014 | New Board Member Michael John Duxbury (918945926) Appointed |
| 15/07/2014 | New Annual Return filed |
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