FOREST HOLIDAYS GROUP LIMITED

Company Number

08159281

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

5 UBOs listed, please log in to see this data

Registered Address

Bath Yard Bath Lane
Moira
Swadlincote
DE12 6BA
Derbyshire
United Kingdom

Industry Codes

79.90/9: Other reservation service activities (not including activities of tourist guides) (UK SIC Classification 2007)
79.90: Other reservation service and related activities (European Community NACE Rev 2)
7990: Other reservation service and related activities (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2015-07-27

Previous Names

WILLOUGHBY (711) LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

11 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Feb 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-12-18	CANOPY BIDCO LIMITED (United Kingdom) controls FOREST HOLIDAYS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	LDC (MANAGERS) LIMITED (United Kingdom) controls FOREST HOLIDAYS GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	LDC I LP (United Kingdom) controls FOREST HOLIDAYS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2017-06-26	LDC I LP (United Kingdom) controls FOREST HOLIDAYS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	Mr Martin John Draper controls FOREST HOLIDAYS GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

See all (14 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	FOREST HOLIDAYS GROUP LIMITED (United Kingdom) controls FH ENGLAND LLP (United Kingdom)	Significant Influence Or Control	details
2016-04-06	FOREST HOLIDAYS GROUP LIMITED (United Kingdom) controls FOREST HOLIDAYS (SCOTLAND) LLP (United Kingdom)	Voting Rights, Right To Share Surplus Assets	details
2016-04-06	FOREST HOLIDAYS GROUP LIMITED (United Kingdom) controls FOREST HOLIDAYS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

117 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
79.90/9	Other reservation service activities (not including activities of tourist guides)	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 5 2024

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