Fh England LLP in Moira SWADLINCOTE - DE12 6BA

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Fh England LLP SWADLINCOTE

Founded in 2006, Fh England LLP, classified under reg no. OC318816 is an active company. Currently registered at Forest Holidays Bath Yard DE12 6BA, Swadlincote the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2013-03-22 Fh England LLP is no longer carrying the name Forest Holidays Llp.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Fh England LLP Address / Contact

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

Company Information / Profile

Registration Number	OC318816
Date of Incorporation	Fri, 31st Mar 2006
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Forest Holidays Limited

Position: Corporate LLP Designated Member

Appointed: 21 September 2012

Forest Holidays Group Limited

Position: Corporate LLP Designated Member

Appointed: 21 September 2012

Stephen B.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Gary F.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Richard W.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Robert L.

Position: LLP Designated Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Victoria E.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Forestry Commisioners

Position: Corporate LLP Designated Member

Appointed: 03 April 2006

Resigned: 21 September 2012

The Camping And Caravanning Club Limited

Position: Corporate LLP Designated Member

Appointed: 03 April 2006

Resigned: 21 September 2012

Pinsent Masons Secretarial Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2006

Resigned: 03 April 2006

Pinsent Masons Director Limited

Position: LLP Designated Member

Appointed: 31 March 2006

Resigned: 03 April 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Forest Holidays Group Limited from Swadlincote, England. The abovementioned PSC is classified as "a private company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Forest Holidays Limited that entered Swadlincote, England as the address. This PSC has a legal form of "a private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Forest Holidays Group Limited

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

Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8159281
Notified on	6 April 2016
Nature of control:	significiant influence or control

Forest Holidays Limited

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

Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8159308
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Forest Holidays Llp	March 22, 2013
Forest Holidays (england) Llp	April 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (5 pages)
LLAA01	Previous accounting period shortened from 2023-02-28 to 2022-09-30 filed on: 16th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-03 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-02-25 filed on: 17th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-01 filed on: 5th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-02 filed on: 29th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-02-25 filed on: 28th, July 2016	accounts	Free Download (4 pages)
LLAR01	Annual return made up to 2016-03-30 filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-02-26 filed on: 4th, December 2015	accounts	Free Download (8 pages)
LLAR01	Annual return made up to 2015-03-30 filed on: 27th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-02-27 filed on: 9th, July 2014	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2014-03-30 filed on: 15th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 8th, August 2013	accounts	Free Download (17 pages)
LLCH02	Directors's details changed on 2013-03-22 filed on: 11th, April 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2013-03-30 filed on: 11th, April 2013	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2012-11-22 filed on: 10th, April 2013	officers	Free Download (2 pages)
CERTNM	Company name changed forest holidays LLPcertificate issued on 22/03/13 filed on: 22nd, March 2013	change of name	Free Download (3 pages)
LLNM01	Change of name notice	change of name
AA	Full accounts data made up to 2012-02-29 filed on: 19th, November 2012	accounts	Free Download (32 pages)
LLAD01	Registered office address changed from Greenfields House Westwood Way Coventry CV4 8JH on 2012-10-21 filed on: 21st, October 2012	address	Free Download (1 page)
LLAP02	New member was appointed on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2012-10-01 filed on: 1st, October 2012	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2012-10-01 filed on: 1st, October 2012	officers	Free Download (1 page)
LLAP02	New member was appointed on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2012-03-30 filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 30th, September 2011	accounts	Free Download (28 pages)
LLCH02	Directors's details changed on 2011-03-30 filed on: 1st, April 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-03-30 filed on: 1st, April 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2011-03-30 filed on: 1st, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 29th, September 2010	accounts	Free Download (28 pages)
LLAR01	Annual return made up to 2010-03-30 filed on: 27th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 9th, November 2009	accounts	Free Download (18 pages)
LLP363	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (2 pages)
LLP363	Annual return made up to 2008-11-12 filed on: 12th, November 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 28th, August 2008	accounts	Free Download (18 pages)
LLP363	Annual return made up to 2008-06-27 filed on: 27th, June 2008	annual return	Free Download (3 pages)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-19 Member resigned filed on: 19th, September 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-02-28 filed on: 30th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 30th, August 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 30th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 30th, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (6 pages)
288c	Member's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 26th, October 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 26th, October 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-09 New member appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288b	On 2006-04-13 Member resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-13 Member resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-13 Member resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-13 Member resigned filed on: 13th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 13/04/06 from: 1 park row leeds LS1 5AB filed on: 13th, April 2006	address	Free Download (1 page)
287	Registered office changed on 13/04/06 from: 1 park row leeds LS1 5AB filed on: 13th, April 2006	address	Free Download (1 page)
288a	On 2006-04-11 New member appointed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-11 New member appointed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-11 New member appointed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-11 New member appointed filed on: 11th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed forest holidays (england) LLPcertificate issued on 07/04/06 filed on: 7th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed forest holidays (england) LLPcertificate issued on 07/04/06 filed on: 7th, April 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, March 2006	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, March 2006	incorporation	Free Download (3 pages)

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