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FOREST HOLIDAYS GROUP LIMITED
Active
08159281 · incorporated 2012-07-27
FOREST HOLIDAYS GROUP LIMITED is an active UK private limited company, incorporated on 27 July 2012 at Companies House (number 08159281; OpenRegistry canonical ID GB-08159281-forest-holidays-group-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-07-27 . Next confirmation statement due 2026-08-10 .
Mortgages and charges
7 charges recorded against the company at Companies House:
1 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control FOREST HOLIDAYS GROUP LIMITED has 1 person with significant control on file:
Canopy Bidco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Ldc I Lp Owns 50–75% of shares Holds 25–50% of voting rights Ldc (Managers) Limited Has significant influence or control Ldc I Lp Owns 50–75% of shares Holds 25–50% of voting rights Mr Bruce Mckendrick born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-30. Has significant influence or control Mr Peter Philipson born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-30. Has significant influence or control Mr Andrew John Grove born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-18. Has significant influence or control Mrs Jill Elizabeth Grinsted born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Richard John Palmer born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Ldc (Nominees) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Martin John Draper born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-18. Has significant influence or control Mr Ross Anthony Faith born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-05. Has significant influence or control The Forestry Commissioners Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ldc Parallel (Nominees) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
FOREST HOLIDAYS GROUP LIMITED has previously traded as:
WILLOUGHBY (711) LIMITED (until 2012-11-22)Similar UK companies Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):
Other companies registered in Altrincham:
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