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Nom

Ramblers Holidays Group Limited
Adresse
Lemsford Mill
Lemsford Village
Welwyn Garden City
AL8 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07690156 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2021
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
O'Regan, Kevin James Status: Active Notified: 01/06/2018 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Cook, Kathleen Lilian Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 02/1955 Nature of Control
  • Significant influence or control
    •
    Lock, Anthony Graham Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Ward, Anthony Philip Status: Ceased Notified: 01/06/2018 Ceased: 31/08/2021 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (9)

    Source: Companies House
    Berger, Alexa Welwyn Garden City, Hertfordshire Status: Active Notified: 09/08/2021 Role: Secretary
    Berger, Alexa Welwyn Garden City, Hertfordshire Status: Active Notified: 31/08/2021 Date of Birth: 09/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gold, Andrew John Welwyn Garden City, Hertfordshire Status: Active Notified: 30/03/2023 Date of Birth: 12/1969 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Jacobs, Gary Mark Welwyn Garden City Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Regan, Kevin James Welwyn Garden City, Hertfordshire Status: Active Notified: 19/02/2018 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shepley, Martin Welwyn Garden City, Hertfordshire Status: Active Notified: 21/06/2017 Date of Birth: 08/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Sissons, Jeffrey Welwyn Garden City, Hertfordshire Status: Active Notified: 15/03/2017 Date of Birth: 12/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Watchman, Hilary Welwyn Garden City, Hertfordshire Status: Active Notified: 22/10/2019 Date of Birth: 03/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Duxbury, Michael John Welwyn Garden City Status: Ceased Notified: 27/06/2014 Ceased: 05/01/2024 Date of Birth: 02/1947 Occupation: Legal Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag RWH Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00527266 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ramblers Travel Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 00697581 Nature of Control
  • Ownership of shares - 75% or more
    •