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FOREST HOLIDAYS GROUP LIMITED - Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, United Kingdom
Company Information
- Company registration number
- 08159281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bath Yard Bath Lane
- Moira
- Swadlincote
- Derbyshire
- DE12 6BA Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA UK
Management
- Managing Directors
- DONOGHUE, Graham
- MCKENDRICK, Bruce James
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-27
- Age Of Company 2012-07-27 12 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Canopy Bidco Limited
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Forest Holidays Group Limited
- Additional Status Details
- Active
- Previous Names
- WILLOUGHBY (711) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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FOREST HOLIDAYS GROUP LIMITED Company Description
- FOREST HOLIDAYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08159281. Its current trading status is "live". It was registered 2012-07-27. It was previously called WILLOUGHBY (711) LIMITED. It has declared SIC or NACE codes as "79909". It has 2 directors It can be contacted at Bath Yard Bath Lane .
Get FOREST HOLIDAYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forest Holidays Group Limited - Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, United Kingdom
- 2012-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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legacy (2024-07-11) - AGREEMENT2
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legacy (2024-07-11) - GUARANTEE2
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legacy (2024-07-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-11) - AA
keyboard_arrow_right 2023
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legacy (2023-09-27) - CAP-SS
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resolution (2023-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AA
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legacy (2023-07-05) - PARENT_ACC
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legacy (2023-07-05) - AGREEMENT2
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legacy (2023-07-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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change-account-reference-date-company-previous-shortened (2023-02-10) - AA01
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legacy (2023-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
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legacy (2022-10-31) - PARENT_ACC
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legacy (2022-10-31) - AGREEMENT2
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legacy (2022-10-31) - GUARANTEE2
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legacy (2022-10-04) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-11-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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mortgage-satisfy-charge-full (2018-01-12) - MR04
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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capital-name-of-class-of-shares (2018-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-12) - SH10
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resolution (2018-01-12) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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confirmation-statement-with-updates (2018-08-03) - CS01
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cessation-of-a-person-with-significant-control (2018-08-03) - PSC07
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accounts-with-accounts-type-group (2018-12-09) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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change-sail-address-company-with-new-address (2017-07-19) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-19) - AD03
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-group (2017-09-27) - AA
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second-filing-capital-allotment-shares (2017-10-04) - RP04SH01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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accounts-with-accounts-type-group (2016-07-28) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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capital-cancellation-shares (2016-09-21) - SH06
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capital-return-purchase-own-shares (2016-09-21) - SH03
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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capital-allotment-shares (2016-10-29) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-05) - SH01
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accounts-with-accounts-type-group (2014-07-07) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-05) - AD02
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capital-allotment-shares (2014-09-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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resolution (2014-09-10) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-09-24) - RP04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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legacy (2013-02-04) - MG01
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move-registers-to-sail-company (2013-03-11) - AD03
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change-account-reference-date-company-previous-shortened (2013-08-13) - AA01
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change-sail-address-company (2013-03-11) - AD02
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move-registers-to-registered-office-company (2013-08-21) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-group (2013-08-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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incorporation-company (2012-07-27) - NEWINC
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legacy (2012-09-25) - MG01
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capital-allotment-shares (2012-11-22) - SH01
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resolution (2012-10-04) - RESOLUTIONS
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capital-allotment-shares (2012-10-04) - SH01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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change-of-name-notice (2012-11-22) - CONNOT
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certificate-change-of-name-company (2012-11-22) - CERTNM
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legacy (2012-09-29) - MG01
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appoint-person-director-company-with-name (2012-09-28) - AP01