FOREST HOLIDAYS LIMITED
Overview
| Company Name | FOREST HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08159308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST HOLIDAYS LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is FOREST HOLIDAYS LIMITED located?
| Registered Office Address | One City Place Queens Road CH1 3BQ Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (712) LIMITED | Jul 27, 2012 | Jul 27, 2012 |
What are the latest accounts for FOREST HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FOREST HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for FOREST HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Bath Yard Bath Lane Moira Swadlincote Derbyshire DE12 6BA to One City Place Queens Road Chester Cheshire CH1 3BQ on Nov 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Bruce James Mckendrick as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 49 pages | AA | ||
Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 53 pages | AA | ||
Termination of appointment of Michael Steven Graham as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Roberts as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Timothy Anderson as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Amended full accounts made up to Sep 30, 2022 | 52 pages | AAMD | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 52 pages | AA | ||
Appointment of Mr Alexander James Roberts as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Timothy Anderson as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander Peter James Priestley as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Mar 03, 2022 | 41 pages | AA | ||
Registration of charge 081593080044, created on Aug 12, 2022 | 8 pages | MR01 | ||
Registration of charge 081593080043, created on Aug 12, 2022 | 7 pages | MR01 | ||
Registration of charge 081593080042, created on Aug 05, 2022 | 30 pages | MR01 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 081593080038 in full | 1 pages | MR04 | ||
Satisfaction of charge 081593080040 in full | 1 pages | MR04 | ||
Satisfaction of charge 081593080039 in full | 1 pages | MR04 | ||
Who are the officers of FOREST HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Graham | Director | Queens Road CH1 3BQ Chester One City Place Cheshire United Kingdom | England | British | 276450250001 | |||||
| OWEN, Charlotte Mary Scott | Director | 1 City Place Queens Road CH1 3BQ Chester Forge Holiday Group United Kingdom | United Kingdom | British | 334279210001 | |||||
| ANDERSON, Peter Timothy | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire | England | British | 305956810001 | |||||
| ELLIS, Jonathan Luke | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire | England | British | 183194030001 | |||||
| FAITH, Ross Anthony | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire United Kingdom | England | British | 117789530001 | |||||
| FLETCHER, Gary Padbury | Director | Sandpits Lane Hadley End DE13 8PF Yoxall Leacroft Farm Staffordshire United Kingdom | England | British | 91899860002 | |||||
| GRAHAM, Michael Steven | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire | United Kingdom | British | 276524720001 | |||||
| GRINSTED, Jill Elizabeth | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire United Kingdom | England | British | 172320420001 | |||||
| MCKENDRICK, Bruce James | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire | England | British | 197653490001 | |||||
| MCKENDRICK, Bruce James | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire | England | British | 197653490001 | |||||
| PALMER, Richard John | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire United Kingdom | England | British | 163720110001 | |||||
| PRIESTLEY, Alexander Peter James | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire | England | British | 296465930001 | |||||
| PRIESTLEY, Alexander Peter James | Director | Moira DE12 6BE Swadlincote Bath Yard United Kingdom | United Kingdom | British | 265315770001 | |||||
| ROBERTS, Alexander James | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard Derbyshire | England | British | 305956910001 |
Who are the persons with significant control of FOREST HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forest Holidays Group Limited | Apr 06, 2016 | Bath Yard Moira DE12 6BA Swadlincote Bathyard Derbyshire England | No | ||||||||||
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Natures of Control
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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