RAMBLERS HOLIDAYS GROUP LIMITED
Company Number 07690156
Status
Active
Incorporated
July 1, 2011
Entity Type
Private limited guarant nsc
Registered Office
Lemsford Mill
Welwyn Garden City
AL8 7TR
79120
Financial Calendar & Filing Registry
Filing Classification
Group
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Jul 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RAMBLERS HOLIDAYS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07690156, this organization has been active since July 2011. Primarily in the 79120 sector, the business maintains its official headquarters at Lemsford Mill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 16, 2026
Confirmation Statement
Jun 19, 2026
Officers
Mar 20, 2026
Officers
Mar 20, 2026
Officers
Mar 16, 2026
Officers
Mar 13, 2026
Officers
Mar 2, 2026
Officers
Mar 2, 2026
Accounts
Jul 29, 2025
Confirmation Statement
Jun 20, 2025
Officers
Nov 14, 2024
Officers
Sep 10, 2024
Persons With Significant Control
Sep 10, 2024
Persons With Significant Control
Sep 10, 2024
Officers
Sep 2, 2024
Confirmation Statement
Jun 26, 2024
Accounts
May 29, 2024
Officers
Apr 3, 2024
Officers
Jan 18, 2024
Officers
Jan 18, 2024
Accounts
Aug 16, 2023
Confirmation Statement
Jul 11, 2023
Officers
May 4, 2023
Officers
May 4, 2023
Accounts
Jul 25, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Wayne Perks
• Significant influence or control
Mr Kevin James O'Regan
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Mr Anthony Philip Ward
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Mrs Kathleen Lilian Cook
• Significant influence or control
Mr Anthony Graham Lock
• Significant influence or control
Board & Leadership
Board Retention
27%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
secretary
director
director
director
director
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director
secretary
secretary
director
director
director
director
director
director
director
director
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director
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director
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