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FOREST HOLIDAYS GROUP LIMITED

FOREST HOLIDAYS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOREST HOLIDAYS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08159281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOREST HOLIDAYS GROUP LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is FOREST HOLIDAYS GROUP LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREST HOLIDAYS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (711) LIMITEDJul 27, 2012Jul 27, 2012

    What are the latest accounts for FOREST HOLIDAYS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FOREST HOLIDAYS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for FOREST HOLIDAYS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Canopy Bidco Limited as a person with significant control on Nov 27, 2025

    		2 pagesPSC05

    Registered office address changed from Bath Yard Bath Lane Moira Swadlincote Derbyshire DE12 6BA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 27, 2025

    		1 pagesAD01

    Termination of appointment of Bruce James Mckendrick as a director on Oct 02, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		26 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		29 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Michael Steven Graham as a director on May 14, 2024

    		1 pagesTM01

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c and share reserve a/c 26/09/2023
    		RES13

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		28 pagesAA

    legacy

    		106 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Alexander Peter James Priestley as a director on Feb 23, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of FOREST HOLIDAYS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, Graham
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		EnglandBritish245307450001
    OWEN, Charlotte Mary Scott
    1 City Place
    Queens Road
    CH1 3BQ Chester
    Forge Holiday Group
    United Kingdom
    		Director
    1 City Place
    Queens Road
    CH1 3BQ Chester
    Forge Holiday Group
    United Kingdom
    		United KingdomBritish334279210001
    DRAPER, Martin John
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish172444190001
    ELLIS, Jonathan Luke
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		EnglandBritish183194030001
    FAITH, Ross Anthony
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish117789530001
    FLETCHER, Gary Padbury
    Sandpits Lane
    Hadley End
    DE13 8PF Yoxall
    Leacroft Farm
    Staffordshire
    United Kingdom
    		Director
    Sandpits Lane
    Hadley End
    DE13 8PF Yoxall
    Leacroft Farm
    Staffordshire
    United Kingdom
    		EnglandBritish91899860002
    GRAHAM, Michael Steven
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		United KingdomBritish276524720001
    GRINSTED, Jill Elizabeth
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish66265380001
    GROVE, Andrew John
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish151541340001
    LUCAS, Monica Dorothea
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish14899360002
    MCINTOSH, Bob
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish172323110001
    MCKENDRICK, Bruce James
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		EnglandBritish197653490001
    PALMER, Richard John
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish163720110001
    PHILLIPSON, Peter William
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		Director
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    United Kingdom
    		EnglandBritish141295120001
    PRIESTLEY, Alexander Peter James
    DE12 6BE Moira
    Bath Yard
    Swadlincote
    United Kingdom
    		Director
    DE12 6BE Moira
    Bath Yard
    Swadlincote
    United Kingdom
    		United KingdomBritish265315770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREST HOLIDAYS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Dec 18, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11070472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Jun 26, 2017
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompanies House
    Registration NumberSl010105
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Mckendrick
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Philipson
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number06713621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanes Act
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Grove
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Draper
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Anthony Faith
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompanies House
    Registration NumberSl010105
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Elizabeth Grinsted
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Palmer
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bathyard
    Derbyshire
    England
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bathyard
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Forestry Commissioners
    Corstorphine Road
    EH12 7AT Edinburgh
    231
    Scotland
    		Apr 06, 2016
    Corstorphine Road
    EH12 7AT Edinburgh
    231
    Scotland
    		Yes
    Legal FormCompany Incorporated By Royal Charter
    Country RegisteredUnited Kingdom
    Legal AuthorityRoyal Charter
    Place RegisteredCompanies House, England & Wales
    Registration NumberRc000190
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ldc Parallel (Nominees) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number03066501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0