FORGE HOLIDAY GROUP LTD
ONE CITY PLACE, QUEENS ROAD, CHESTER CH1 3BQ- Active
- Private Limited Company
- Company No. 12255564
- Last Updated: 01 Mar 2024
Company Profile
FORGE HOLIDAY GROUP LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in CHESTER. FORGE HOLIDAY GROUP LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | FORGE HOLIDAY GROUP LTD |
|---|---|
| Company number | 12255564 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Priestholm Midco Ii Ltd 1 Ashley Road, WA14 2DT |
Dates: Thursday, October 10, 2019 - present
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 | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORGE HOLIDAY GROUP LTD | 10 Oct 2019 |
| PRIESTHOLM BIDCO LTD | 16 Nov 2022 |