FORGE HOLIDAY GROUP LTD

Overview

Company Name	FORGE HOLIDAY GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12255564
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORGE HOLIDAY GROUP LTD?

Activities of production holding companies (64202) / Financial and insurance activities

Where is FORGE HOLIDAY GROUP LTD located?

Registered Office Address	One City Place Queens Road CH1 3BQ Chester England
Undeliverable Registered Office Address	No

What were the previous names of FORGE HOLIDAY GROUP LTD?

Previous Company Names
Company Name	From	Until
PRIESTHOLM BIDCO LTD	Oct 10, 2019	Oct 10, 2019

What are the latest accounts for FORGE HOLIDAY GROUP LTD?

Next Accounts
Overdue	No
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 FORGE HOLIDAY GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for FORGE HOLIDAY GROUP LTD?

Filings

Date

Description

Document

Type

Jul 03, 2025

Full accounts made up to Sep 30, 2024

41 pages

Apr 04, 2025

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

2 pages

AP01

Nov 28, 2024

Director's details changed for James Martin Shaw on Sep 26, 2020

2 pages

CH01

Oct 16, 2024

Confirmation statement made on Oct 09, 2024 with no updates

3 pages

CS01

Jul 07, 2024

Full accounts made up to Sep 30, 2023

45 pages

May 17, 2024

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

1 pages

TM01

May 17, 2024

Termination of appointment of Beverley Ann Dumbleton as a director on May 10, 2024

1 pages

TM01

Feb 16, 2024

Appointment of Mr Simon James Taylor as a secretary on Feb 14, 2024

2 pages

AP03

Oct 24, 2023

Director's details changed for Mr Michael Steven Graham on Jun 11, 2020

2 pages

CH01

Oct 11, 2023

Confirmation statement made on Oct 09, 2023 with no updates

3 pages

CS01

Jul 08, 2023

Full accounts made up to Sep 30, 2022

43 pages

Mar 03, 2023

Appointment of Mr Shane Alexander Corstorphine as a director on Apr 01, 2022

2 pages

AP01

Feb 23, 2023

Registered office address changed from One City Place, Queens Road, Chester Queens Road Chester CH1 3BQ England to One City Place Queens Road Chester CH1 3BQ on Feb 23, 2023

1 pages

AD01

Feb 22, 2023

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to One City Place, Queens Road, Chester Queens Road Chester CH1 3BQ on Feb 22, 2023

1 pages

AD01

Nov 16, 2022

Certificate of change of name

Company name changed priestholm bidco LTD\certificate issued on 16/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 16, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 14, 2022	RES15

Oct 17, 2022

Confirmation statement made on Oct 09, 2022 with no updates

3 pages

CS01

Jul 05, 2022

Full accounts made up to Sep 30, 2021

39 pages

Jul 05, 2022

Satisfaction of charge 122555640001 in full

1 pages

MR04

Jun 08, 2022

Appointment of Mr Bruce James Mckendrick as a director on Apr 22, 2022

2 pages

AP01

May 04, 2022

Registration of charge 122555640002, created on Apr 27, 2022

52 pages

MR01

Oct 11, 2021

Confirmation statement made on Oct 09, 2021 with updates

4 pages

CS01

Jul 13, 2021

Full accounts made up to Sep 30, 2020

39 pages

Jun 29, 2021

Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

1 pages

AA01

Nov 05, 2020

Confirmation statement made on Oct 09, 2020 with updates

4 pages

CS01

Oct 29, 2020

Statement of capital following an allotment of shares on Dec 18, 2019

Capital: GBP 274,605,442

3 pages

SH01

View All Filings

Who are the officers of FORGE HOLIDAY GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR, Simon James

Feb 14, 2024

Secretary

Queens Road

CH1 3BQ Chester

One City Place

England

319423500001

CORSTORPHINE, Shane Alexander

Apr 01, 2022

Director

Queens Road

CH1 3BQ Chester

One City Place

Cheshire

United Kingdom

Scotland

British

1979-2

Consultant

259155530001

DONOGHUE, Graham

Oct 28, 2019

Director

Queens Road

CH1 3BQ Chester

One City Place

England

British

1973-9

Director

137665570001

MCKENDRICK, Bruce James

Apr 22, 2022

Director

Queens Road

CH1 3BQ Chester

One City Place

England

British

1962-3

Director

197653490001

OWEN, Charlotte

Mar 21, 2025

Director

1 City Place

Queens Road

CH1 3BQ Chester

Forge Holiday Group

United Kingdom

British

1987-9

Chief Financial Officer

334279210001

SHAW, James Martin

Sep 24, 2020

Director

Queens Road

CH1 3BQ Chester

One City Place

England

United Kingdom

British

1979-11

Director

301976140001

BULGER, Christopher Arthur

Oct 10, 2019

Oct 28, 2019

Director

Marylebone

W1U 1QY London

105 Wigmore Street

United Kingdom

British

1982-8

Lawyer

258691270001

DUMBLETON, Beverley Ann

Sep 24, 2020

May 10, 2024

Director

Queens Road

CH1 3BQ Chester

One City Place

Cheshire

United Kingdom

England

British

1967-11

Chief Operating Officer

274602120001

GRAHAM, Michael Steven

Oct 28, 2019

May 14, 2024

Director

Queens Road

CH1 3BQ Chester

One City Place

England

United Kingdom

British

1964-4

Director

276524720001

VITRUVIAN DIRECTORS I LIMITED

Oct 10, 2019

Oct 28, 2019

Director

Marylebone

W1U 1QY London

105 Wigmore Street

Identification Type	European Economic Area
Registration Number	06484566

132314020001

VITRUVIAN DIRECTORS II LIMITED

Oct 10, 2019

Oct 28, 2019

Director

Marylebone

W1U 1QY London

105 Wigmore Street

Identification Type	European Economic Area
Registration Number	06484581

132313880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORGE HOLIDAY GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Priestholm Midco Ii Ltd

Oct 10, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12255081

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.
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