Forge Holiday Group Ltd is a private limited company that can be found at One City Place, Queens Road, Chester CH1 3BQ. Incorporated on 2019-10-10, this 4-year-old company is run by 6 directors and 1 secretary.
Director Bruce M., appointed on 22 April 2022. Director Shane C., appointed on 01 April 2022. Director Beverley D., appointed on 24 September 2020.
Switching the focus to secretaries, we can name: Simon T., appointed on 14 February 2024.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202). According to official database there was a change of name on 2022-11-16 and their previous name was Priestholm Bidco Ltd.
The last confirmation statement was filed on 2023-10-09 and the due date for the following filing is 2024-10-23. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | One City Place |
| Office Address2 | Queens Road |
| Town | Chester |
| Post code | CH1 3BQ |
| Country of origin | United Kingdom |
| Registration Number | 12255564 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 14 February 2024
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 24 September 2020
Position: Director
Appointed: 24 September 2020
Position: Director
Appointed: 28 October 2019
Position: Director
Appointed: 28 October 2019
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Priestholm Midco Ii Ltd from Altrincham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Priestholm Midco Ii Ltd
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12255081 |
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Priestholm Bidco | November 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: February 14, 2024) of a secretary filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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