FOREST HOLIDAYS GROUP LIMITED
BATH YARD BATH LANE, MOIRA, SWADLINCOTE DE12 6BA- Active
- Private Limited Company
- Company No. 08159281
- Last Updated: 01 Mar 2024
Company Profile
FOREST HOLIDAYS GROUP LIMITED was incorporated on Friday, July 27, 2012 as a Private Limited Company with registered address in SWADLINCOTE. FOREST HOLIDAYS GROUP LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months.
| Name | FOREST HOLIDAYS GROUP LIMITED |
|---|---|
| Company number | 08159281 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATH YARD BATH LANE MOIRA SWADLINCOTE DE12 6BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canopy Bidco Limited Bath Yard, Moira, DE12 6BA |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc I Lp Queens Road, AB15 4ZN |
Dates: Monday, June 26, 2017 - Monday, December 18, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mrs Jill Elizabeth Grinsted Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Philipson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
significant influence or control
|
| Mr Martin John Draper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mr Ross Anthony Faith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2016
significant influence or control
|
| Mr Richard John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Grove Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mr Bruce Mckendrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
significant influence or control
|
| Ldc Parallel (Nominees) Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc I Lp Queens Road, AB15 4ZN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Ldc (Nominees) Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| The Forestry Commissioners Corstorphine Road, EH12 7AT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST HOLIDAYS GROUP LIMITED | 27 Jul 2012 |
| WILLOUGHBY (711) LIMITED | 22 Nov 2012 |