FOREST HOLIDAYS GROUP LIMITED
- Company statusactive
- Company No08159281
- Age13 years Incorporated 27 July 2012
- Officers2
Address
Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
FOREST HOLIDAYS GROUP LIMITED is an active company incorporated on 27 July 2012 and based in Swadlincote, Derbyshire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jul 2024
Legacy
1 Year Ago on 11 Jul 2024
Legacy
1 Year Ago on 11 Jul 2024
Legacy
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Resolution
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jul 2023
Legacy
2 Years Ago on 05 Jul 2023
Legacy
2 Years Ago on 05 Jul 2023
Legacy
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2022
Legacy
2 Years Ago on 31 Oct 2022
Legacy
2 Years Ago on 31 Oct 2022
Legacy
2 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOGHUE, Graham | director | Sep 1973 | 27 Apr 2022 |
| MCKENDRICK, Bruce James | director | Mar 1962 | 12 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canopy Bidco Limited | 18 Dec 2017 | |
| Ldc I Lp | 26 Jun 2017 | |
| Mr Bruce Mckendrick | Mar 1962 | 06 Apr 2016 |
| Mr Peter Philipson | Mar 1954 | 06 Apr 2016 |
| Ldc (Nominees) Limited | 06 Apr 2016 | |
| Ldc (Managers) Limited | 06 Apr 2016 | |
| Mr Andrew John Grove | Sep 1967 | 06 Apr 2016 |
| Mr Martin John Draper | Sep 1964 | 06 Apr 2016 |
| Mr Ross Anthony Faith | Jan 1971 | 06 Apr 2016 |
| Ldc I Lp | 06 Apr 2016 | |
| Mrs Jill Elizabeth Grinsted | Jul 1960 | 06 Apr 2016 |
| Mr Richard John Palmer | Mar 1965 | 06 Apr 2016 |
| The Forestry Commissioners | 06 Apr 2016 | |
| Ldc Parallel (Nominees) Limited | 06 Apr 2016 |
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