Menna Overview

Here’s a quick overview of FORGE HOLIDAY GROUP LTD 👀 — a Chester based business that started in 2019.

FORGE HOLIDAY GROUP LTD

  • Company statusactive
  • Company No12255564
  • Age6 years 9 months Incorporated 10 October 2019
  • Officers5

Address

One City Place, Queens Road, Chester, CH1 3BQ, England

FORGE HOLIDAY GROUP LTD is an active company incorporated on 10 October 2019 and based in Chester, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64202 Activities of production holding companies

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

9 Months Ago on 10 Oct 2025

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Confirmation Statement With No Updates

9 Months Ago on 09 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 16 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 07 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 May 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 16 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 Feb 2023

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Certificate Change Of Name Company

3 Years Ago on 16 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 05 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Jun 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 04 May 2022

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Confirmation Statement With Updates

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Jul 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 29 Jun 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TAYLOR, Simon Jamessecretary 14 Feb 2024
CORSTORPHINE, Shane Alexanderdirector Feb 197901 Apr 2022
DONOGHUE, Grahamdirector Sep 197328 Oct 2019
OWEN, Charlottedirector Sep 198721 Mar 2025
SHAW, James Martindirector Nov 197924 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Priestholm Midco Ii Ltd 10 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.