Warning: file_put_contents(c/6bc02a3f610f53b1d105744174156794.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/042b9ddf53df04173b57e6cee680047c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Forest Holidays Group Limited, DE12 6BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FOREST HOLIDAYS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forest Holidays Group Limited. The company was founded 12 years ago and was given the registration number 08159281. The firm's registered office is in SWADLINCOTE. You can find them at Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:FOREST HOLIDAYS GROUP LIMITED
Company Number:08159281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Canopy Bidco Limited
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:Bath Yard, Bath Yard, Swadlincote, England, DE12 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc I Lp
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Bruce Mckendrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Bath Yard, Bath Lane, Swadlincote, DE12 6BA
Nature of control:
  • Significant influence or control
Mr Peter Philipson
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Bath Yard, Bath Lane, Swadlincote, DE12 6BA
Nature of control:
  • Significant influence or control
Ldc (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc (Managers) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Mr Andrew John Grove
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Bath Yard, Bath Lane, Swadlincote, DE12 6BA
Nature of control:
  • Significant influence or control
Mr Martin John Draper
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Bath Yard, Bath Lane, Swadlincote, DE12 6BA
Nature of control:
  • Significant influence or control
Mr Ross Anthony Faith
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Bath Yard, Bath Lane, Swadlincote, DE12 6BA
Nature of control:
  • Significant influence or control
Ldc I Lp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Jill Elizabeth Grinsted
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Bath Yard, Bath Lane, Swadlincote, DE12 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Bathyard, Bath Lane, Swadlincote, England, DE12 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Forestry Commissioners
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:231, Corstorphine Road, Edinburgh, Scotland, EH12 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc Parallel (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.