RAMBLERS HOLIDAYS GROUP LIMITED

Overview

Company Name	RAMBLERS HOLIDAYS GROUP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07690156
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMBLERS HOLIDAYS GROUP LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is RAMBLERS HOLIDAYS GROUP LIMITED located?

Registered Office Address	Lemsford Mill Lemsford Village AL8 7TR Welwyn Garden City Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for RAMBLERS HOLIDAYS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for RAMBLERS HOLIDAYS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for RAMBLERS HOLIDAYS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Group of companies' accounts made up to Oct 31, 2024	49 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Appointment of Mrs Jane Louise Atkins as a director on Oct 17, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mr Wayne Perks as a director on Sep 09, 2024	2 pages	AP01

Sep 10, 2024	Notification of Wayne Perks as a person with significant control on Sep 09, 2024	2 pages	PSC01

Sep 10, 2024	Cessation of Kevin James O'regan as a person with significant control on Aug 30, 2024	1 pages	PSC07

Sep 02, 2024	Termination of appointment of Kevin James O'regan as a director on Aug 30, 2024	1 pages	TM01

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

May 29, 2024	Group of companies' accounts made up to Oct 31, 2023	46 pages	AA

Apr 03, 2024	Termination of appointment of Martin Shepley as a director on Mar 21, 2024	1 pages	TM01

Jan 18, 2024	Appointment of Mr Gary Mark Jacobs as a director on Jan 05, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Michael John Duxbury as a director on Jan 05, 2024	1 pages	TM01

Aug 16, 2023	Group of companies' accounts made up to Oct 31, 2022	47 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 04, 2023	Appointment of Mr Andrew John Gold as a director on Mar 30, 2023	2 pages	AP01

May 04, 2023	Termination of appointment of Shaun O'reilly as a director on Mar 30, 2023	1 pages	TM01

Jul 25, 2022	Group of companies' accounts made up to Oct 31, 2021	48 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Termination of appointment of Annette Kathleen Cotter as a director on Mar 24, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Clare Jennifer Bonnick as a director on Mar 24, 2022	1 pages	TM01

Sep 22, 2021	Termination of appointment of Anthony Philip Ward as a director on Aug 31, 2021	1 pages	TM01

Sep 07, 2021	Appointment of Ms Alexa Berger as a director on Aug 31, 2021	2 pages	AP01

Sep 07, 2021	Cessation of Anthony Philip Ward as a person with significant control on Aug 31, 2021	1 pages	PSC07

Sep 07, 2021	Termination of appointment of Anthony Philip Ward as a secretary on Aug 31, 2021	1 pages	TM02

Aug 10, 2021	Appointment of Alexa Berger as a secretary on Aug 09, 2021	2 pages	AP03

View All Filings

Who are the officers of RAMBLERS HOLIDAYS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Alexa Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Aug 09, 2021		Secretary	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire				286102790001
ATKINS, Jane Louise Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Oct 17, 2024		Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1965-6	275270930001
BERGER, Alexa Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Aug 31, 2021		Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1982-9	286102830001
GOLD, Andrew John Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Mar 30, 2023		Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1969-12	99759010001
JACOBS, Gary Mark Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jan 05, 2024		Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	United Kingdom	British	1958-2	308107360001
PERKS, Wayne Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Sep 09, 2024		Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1973-11	326991980001
SISSONS, Jeffrey Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Mar 15, 2017		Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1963-12	109048870001
WATCHMAN, Hilary Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Oct 22, 2019		Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1965-3	265527280001
LOCK, Anthony Graham Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	May 09, 2018	Secretary	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire				161255340001
WARD, Anthony Philip Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	May 09, 2018	Aug 31, 2021	Secretary	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire				246494810001
BALCHIN, Peter Malcolm Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	Oct 06, 2015	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1940-9	157852840001
BENSEN, Katharine Jennifer Cleve Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	Oct 10, 2014	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1939-10	161255380001
BONNICK, Clare Jennifer Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	Mar 24, 2022	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	United Kingdom	British	1961-3	123048630001
BROWN, Susan Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Oct 14, 2013	Dec 11, 2017	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1954-2	184315060001
COOK, Jonathan Richard Barker Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jan 20, 2012	Mar 18, 2015	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1950-4	130556010001
COOK, Kathleen Lilian Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	Jun 30, 2018	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1955-2	129605730001
COTTER, Annette Kathleen Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	Mar 24, 2022	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1948-2	68989130001
DUXBURY, Michael John Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jun 27, 2014	Jan 05, 2024	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1947-2	189459260001
EASTWOOD, Geoffrey Roland Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	Mar 15, 2013	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	United Kingdom	British	1940-5	7767480001
FISHER, Robert Andrew Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	Jul 01, 2011	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	United Kingdom	British	1948-7	7767450001
LOCK, Anthony Graham Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 01, 2011	May 31, 2018	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1959-8	161255360001
MILTON, Theresa Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Aug 26, 2011	Mar 15, 2017	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	United Kingdom	British	1947-11	164022920001
O'REGAN, Kevin James Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Feb 19, 2018	Aug 30, 2024	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1968-6	160507100001
O'REILLY, Shaun Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jun 23, 2017	Mar 30, 2023	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1944-11	234430670001
SHEPLEY, Martin Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jun 21, 2017	Mar 21, 2024	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	United Kingdom	British	1945-8	234430340001
SOUTHWELL, Barry Charles Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Mar 14, 2014	Jul 06, 2016	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Wales	British	1948-7	51081240002
WARD, Anthony Philip Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Apr 25, 2018	Aug 31, 2021	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	England	British	1966-5	127897170002
WELSMAN, Gillian Patricia Ann Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jul 08, 2011	Mar 30, 2019	Director	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	United Kingdom	British	1949-6	162168330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMBLERS HOLIDAYS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne Perks Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Sep 09, 2024	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin James O'Regan Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jun 01, 2018	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Anthony Philip Ward Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Jun 01, 2018	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Kathleen Lilian Cook Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Apr 06, 2016	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Graham Lock Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Apr 06, 2016	Lemsford Village AL8 7TR Welwyn Garden City Lemsford Mill Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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