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Forest Holidays Limited SWADLINCOTE

Forest Holidays started in year 2012 as Private Limited Company with registration number 08159308. The Forest Holidays company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Swadlincote at Bath Yard Bath Lane. Postal code: DE12 6BA. Since 22nd March 2013 Forest Holidays Limited is no longer carrying the name Willoughby (712).

The firm has one director. Graham D., appointed on 27 April 2022. There are currently no secretaries appointed. As of 16 June 2024, there were 11 ex directors - Alexander R., Peter A. and others listed below. There were no ex secretaries.

Forest Holidays 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 08159308
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 (14 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

Graham D.

Position: Director

Appointed: 27 April 2022

Alexander R.

Position: Director

Appointed: 23 February 2023

Resigned: 15 March 2024

Peter A.

Position: Director

Appointed: 23 February 2023

Resigned: 22 December 2023

Michael G.

Position: Director

Appointed: 27 April 2022

Resigned: 14 May 2024

Alexander P.

Position: Director

Appointed: 01 November 2019

Resigned: 27 April 2022

Alexander P.

Position: Director

Appointed: 01 November 2019

Resigned: 23 February 2023

Jonathan E.

Position: Director

Appointed: 16 December 2016

Resigned: 31 October 2019

Bruce M.

Position: Director

Appointed: 12 August 2014

Resigned: 27 April 2022

Richard P.

Position: Director

Appointed: 21 September 2012

Resigned: 18 December 2017

Ross F.

Position: Director

Appointed: 21 September 2012

Resigned: 05 October 2016

Jill G.

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 register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Forest Holidays Group Limited from Swadlincote, England. The abovementioned PSC is categorised 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.

Forest Holidays Group Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 08159281
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Willoughby (712) March 22, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
14th May 2024 - the day director's appointment was terminated
filed on: 17th, May 2024 		Free Download (1 page)

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