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FOREST HOLIDAYS LIMITED

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

This company is commonly known as Forest Holidays Limited. The company was founded 11 years ago and was given the registration number 08159308. 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 LIMITED
Company Number:08159308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director27 April 2022Active
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director27 April 2022Active
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director12 August 2014Active
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director23 February 2023Active
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director16 December 2016Active
Bath Yard, Bath Lane, Moira, Swadlincote, United Kingdom, DE12 6BA

Director21 September 2012Active
Leacroft Farm, Sandpits Lane, Hadley End, Yoxall, United Kingdom, DE13 8PF

Director27 July 2012Active
Bath Yard, Bath Lane, Moira, Swadlincote, United Kingdom, DE12 6BA

Director21 September 2012Active
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director12 August 2014Active
Bath Yard, Bath Lane, Moira, Swadlincote, United Kingdom, DE12 6BA

Director21 September 2012Active
Bath Yard, Moira, Swadlincote, United Kingdom, DE12 6BE

Director01 November 2019Active
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director01 November 2019Active
Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA

Director23 February 2023Active

People with Significant Control

Forest Holidays Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bathyard, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-10-24Accounts

Accounts amended with accounts type full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-10Accounts

Change account reference date company previous shortened.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2021-11-15Accounts

Accounts with accounts type full.

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