Forest Holidays Group Limited in Moira SWADLINCOTE

Forest Holidays Group Limited SWADLINCOTE

Founded in 2012, Forest Holidays Group, classified under reg no. 08159281 is an active company. Currently registered at Bath Yard Bath Lane DE12 6BA, Swadlincote the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 22nd November 2012 Forest Holidays Group Limited is no longer carrying the name Willoughby (711).

The company has 3 directors, namely Michael G., Graham D. and Bruce M.. Of them, Bruce M. has been with the company the longest, being appointed on 12 August 2014 and Michael G. and Graham D. have been with the company for the least time - from 27 April 2022. As of 4 June 2024, there were 11 ex directors - Alexander P., Jonathan E. and others listed below. There were no ex secretaries.

Forest Holidays Group Limited Address / Contact

Office Address	Bath Yard Bath Lane
Office Address2	Moira
Town	Swadlincote
Post code	DE12 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08159281
Date of Incorporation	Fri, 27th Jul 2012
Industry	Other reservation service activities n.e.c.
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (26 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Michael G.

Position: Director

Appointed: 27 April 2022

Graham D.

Position: Director

Appointed: 27 April 2022

Bruce M.

Position: Director

Appointed: 12 August 2014

Alexander P.

Position: Director

Appointed: 01 November 2019

Resigned: 23 February 2023

Jonathan E.

Position: Director

Appointed: 16 December 2016

Resigned: 31 October 2019

Monica L.

Position: Director

Appointed: 12 November 2012

Resigned: 18 December 2017

Bob M.

Position: Director

Appointed: 21 September 2012

Resigned: 31 December 2015

Jill G.

Position: Director

Appointed: 21 September 2012

Resigned: 18 December 2017

Andrew G.

Position: Director

Appointed: 21 September 2012

Resigned: 18 December 2017

Ross F.

Position: Director

Appointed: 21 September 2012

Resigned: 05 October 2016

Richard P.

Position: Director

Appointed: 21 September 2012

Resigned: 18 December 2017

Martin D.

Position: Director

Appointed: 21 September 2012

Resigned: 18 December 2017

Peter P.

Position: Director

Appointed: 21 September 2012

Resigned: 18 December 2017

Gary F.

Position: Director

Appointed: 27 July 2012

Resigned: 18 December 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 14 names. As BizStats identified, there is Canopy Bidco Limited from Swadlincote, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter P. This PSC has significiant influence or control over the company,. Moving on, there is Bruce M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Canopy Bidco Limited

Bath Yard Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11070472
Notified on	18 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter P.

Notified on	6 April 2016
Ceased on	30 January 2018
Nature of control:	significiant influence or control

Bruce M.

Notified on	6 April 2016
Ceased on	30 January 2018
Nature of control:	significiant influence or control

Ldc (Nominees) Limited

One Vine Street, London, W1J 0AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	06713621
Notified on	6 April 2016
Ceased on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority	Companes Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02495714
Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	significiant influence or control

Ldc I Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl010105
Notified on	26 June 2017
Ceased on	18 December 2017
Nature of control:	50,01-75% shares 25-50% voting rights

Martin D.

Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	significiant influence or control

Andrew G.

Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	significiant influence or control

Ross F.

Notified on	6 April 2016
Ceased on	5 October 2016
Nature of control:	significiant influence or control

Ldc I Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl010105
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Richard P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ldc Parallel (Nominees) Limited

One Vine Street, London, W1J 0AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	03066501
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Forestry Commissioners

231 Corstorphine Road, Edinburgh, EH12 7AT, Scotland

Legal authority	Royal Charter
Legal form	Company Incorporated By Royal Charter
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	Rc000190
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jill G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Willoughby (711)	November 22, 2012

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 14th May 2024 filed on: 17th, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 14th May 2024 filed on: 17th, May 2024	officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 27th, September 2023	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Wednesday 27th September 2023 filed on: 27th, September 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/09/23 filed on: 27th, September 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, September 2023	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023	accounts	Free Download (106 pages)
TM01	Director appointment termination date: Thursday 23rd February 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 28th February 2023 to Friday 30th September 2022 filed on: 10th, February 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/22 filed on: 31st, October 2022	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 3rd March 2022 filed on: 31st, October 2022	accounts	Free Download (24 pages)
AP01	New director appointment on Wednesday 27th April 2022. filed on: 25th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th April 2022. filed on: 25th, May 2022	officers	Free Download (2 pages)
CH01	On Wednesday 27th April 2022 director's details were changed filed on: 25th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 25th February 2021 filed on: 30th, November 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 27th February 2020 filed on: 1st, April 2021	accounts	Free Download (29 pages)
TM01	Director appointment termination date: Thursday 31st October 2019 filed on: 13th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st November 2019. filed on: 13th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 20th, August 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 1st March 2018 filed on: 9th, December 2018	accounts	Free Download (36 pages)
SH01	103414.00 GBP is the capital in company's statement on Monday 18th December 2017 filed on: 24th, January 2018	capital	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2018	resolution	Free Download (67 pages)
SH08	Change of share class name or designation filed on: 12th, January 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2018	resolution	Free Download (28 pages)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 2nd March 2017 filed on: 27th, September 2017	accounts	Free Download (35 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 19th, July 2017	address	Free Download (1 page)
AP01	New director appointment on Friday 16th December 2016. filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th October 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
SH01	100853.00 GBP is the capital in company's statement on Wednesday 14th September 2016 filed on: 29th, October 2016	capital	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on Thursday 11th August 201695578.00 GBP filed on: 21st, September 2016	capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 21st, September 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 25th February 2016 filed on: 28th, July 2016	accounts	Free Download (32 pages)
TM01	Director appointment termination date: Thursday 31st December 2015 filed on: 17th, March 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 26th February 2015 filed on: 9th, December 2015	accounts	Free Download (33 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (15 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 14th, May 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, September 2014	resolution
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 10th, September 2014	resolution
SH01	99728.00 GBP is the capital in company's statement on Monday 18th August 2014 filed on: 2nd, September 2014	capital	Free Download (8 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (14 pages)
AD02	Location of register of charges has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR at an unknown date filed on: 5th, August 2014	address	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 27th February 2014 filed on: 7th, July 2014	accounts	Free Download (32 pages)
SH01	90450.00 GBP is the capital in company's statement on Thursday 27th February 2014 filed on: 5th, March 2014	capital	Free Download (10 pages)
AD04	Register(s) moved to registered office address filed on: 21st, August 2013	address	Free Download (1 page)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2013 filed on: 16th, August 2013	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from Wednesday 31st July 2013 to Thursday 28th February 2013 filed on: 13th, August 2013	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, March 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, March 2013	address	Free Download (1 page)
AD01	Change of registered office on Thursday 17th January 2013 from 6 Bennetts Hill Birmingham B2 5ST United Kingdom filed on: 17th, January 2013	address	Free Download (1 page)
SH01	87950.00 GBP is the capital in company's statement on Monday 12th November 2012 filed on: 22nd, November 2012	capital	Free Download (8 pages)
CERTNM	Company name changed willoughby (711) LIMITEDcertificate issued on 22/11/12 filed on: 22nd, November 2012	change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 22nd, November 2012	change of name	Free Download (2 pages)
AP01	New director appointment on Monday 19th November 2012. filed on: 19th, November 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2012	resolution	Free Download (107 pages)
SH01	60023.95 GBP is the capital in company's statement on Friday 21st September 2012 filed on: 4th, October 2012	capital	Free Download (9 pages)
AP01	New director appointment on Friday 28th September 2012. filed on: 28th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th September 2012. filed on: 24th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th September 2012. filed on: 24th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th September 2012. filed on: 24th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th September 2012. filed on: 24th, September 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2012	incorporation	Free Download (20 pages)

Forest Holidays Group Limited SWADLINCOTE

Forest Holidays Group Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Graham D.

Bruce M.

Alexander P.

Jonathan E.

Monica L.

Bob M.

Jill G.

Andrew G.

Ross F.

Richard P.

Martin D.

Peter P.

Gary F.

People with significant control

Company previous names

Company filings

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