opendata.bot
Company number
11267653

WOOLTON HOLIDAY CLUBS LTD

Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

Registered name
WOOLTON HOLIDAY CLUBS LTD
Company number
11267653
Registered office
SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Company type
Private Limited Company
Incorporated on
21 March 2018
Status
Active
Age
8 years
Previous names
RAMINO CONSULTING LIMITED (to 19 Feb 2024)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
29 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Duncan Gibbins
owns 75–100% of shares
Notified 21/03/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Duncan Gibbins
born 07/1975 · England owns 75–100% of shares Notified 21/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2024 Registered name changed RAMINO CONSULTING LIMITED WOOLTON HOLIDAY CLUBS LTD
21/03/2018 Person with significant control added Mr Duncan Gibbins

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1 1

Documents for WOOLTON HOLIDAY CLUBS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WOOLTON HOLIDAY CLUBS LTD?
According to the official registry, the company number of WOOLTON HOLIDAY CLUBS LTD is 11267653.
Where is WOOLTON HOLIDAY CLUBS LTD registered?
The registered office is SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND.
What is the SIC code of WOOLTON HOLIDAY CLUBS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls WOOLTON HOLIDAY CLUBS LTD?
Mr Duncan Gibbins is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WOOLTON HOLIDAY CLUBS LTD due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 30 March 2025.

About WOOLTON HOLIDAY CLUBS LTD (11267653)

WOOLTON HOLIDAY CLUBS LTD is a private limited company incorporated on 21 March 2018 and registered in the United Kingdom under company number 11267653. Its registered office is at SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Mr Duncan Gibbins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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