Forest Holidays Group Limited

General information

Name:

Forest Holidays Group Ltd

Office Address:

Bath Yard Bath Lane Moira DE12 6BA Swadlincote

Number: 08159281

Incorporation date: 2012-07-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08159281 twelve years ago, Forest Holidays Group Limited is categorised as a Private Limited Company. The current mailing address is Bath Yard Bath Lane, Moira Swadlincote. The company now known as Forest Holidays Group Limited was known under the name Willoughby (711) up till 2012-11-22 at which point the business name was replaced. The enterprise's SIC code is 79909 which means Other reservation service activities n.e.c.. Forest Holidays Group Ltd filed its latest accounts for the period up to 2022-09-30. The most recent confirmation statement was submitted on 2023-07-27.

As found in the following company's register, since 2022 there have been three directors: Michael G., Graham D. and Bruce M..

The companies that control this firm are as follows: Canopy Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swadlincote at Bath Yard, Moira, DE12 6BA, Derbyshire and was registered as a PSC under the registration number 11070472.

  • Previous company's names
  • Forest Holidays Group Limited 2012-11-22
  • Willoughby (711) Limited 2012-07-27

Company staff

Michael G.

Role: Director

Appointed: 27 April 2022

Latest update: 26 January 2024

Graham D.

Role: Director

Appointed: 27 April 2022

Latest update: 26 January 2024

Bruce M.

Role: Director

Appointed: 12 August 2014

Latest update: 26 January 2024

People with significant control

Canopy Bidco Limited
Address: Bath Yard Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11070472
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter P.
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control:
substantial control or influence
Bruce M.
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control:
substantial control or influence
Ldc (Nominees) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 06713621
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc (Managers) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companes Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence
Ldc I Lp
Address: 39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Limited Partnership Act
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl010105
Notified on 26 June 2017
Ceased on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Martin D.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence
Andrew G.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence
Ross F.
Notified on 6 April 2016
Ceased on 5 October 2016
Nature of control:
substantial control or influence
Ldc I Lp
Address: 39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Limited Partnership Act
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl010105
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Richard P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ldc Parallel (Nominees) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 03066501
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Forestry Commissioners
Address: 231 Corstorphine Road, Edinburgh, EH12 7AT, Scotland
Legal authority Royal Charter
Legal form Company Incorporated By Royal Charter
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number Rc000190
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jill G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Resolution of issued share capital reduction, Resolution (RESOLUTIONS)
filed on: 27th, September 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
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