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Nom

Forest Holidays Group Limited
Adresse
Bath Yard Bath Lane
Moira
Swadlincote
DE12 6BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08159281 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)79909 - Autres services de réservation et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Willoughby (711) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (14)

    Source: Companies House
    gb-flag GB Canopy Bidco Limited Status: Active Notified: 18/12/2017 Companies House Number: 11070472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Draper, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Faith, Ross Anthony Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2016 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Grinsted, Jill Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Grove, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 06713621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc I Lp Status: Ceased Notified: 26/06/2017 Ceased: 18/12/2017 Companies House Number: Sl010105 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ldc I Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sl010105 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ldc Parallel (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03066501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mckendrick, Bruce Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •
    Palmer, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Philipson, Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Forestry Commissioners Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Rc000190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Donoghue, Graham Moira, Swadlincote Status: Active Notified: 27/04/2022 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mckendrick, Bruce James Moira, Swadlincote, Derbyshire Status: Active Notified: 12/08/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Michael Steven Moira, Swadlincote Status: Ceased Notified: 27/04/2022 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Forest Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 08159308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •