FORGE HOLIDAY GROUP LTD - CHESTER
Company Profile | Company Filings |
Overview
FORGE HOLIDAY GROUP LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
FORGE HOLIDAY GROUP LTD was incorporated 4 years ago on 10/10/2019 and has the registered number: 12255564. The accounts status is FULL and accounts are next due on 30/06/2024.
FORGE HOLIDAY GROUP LTD was incorporated 4 years ago on 10/10/2019 and has the registered number: 12255564. The accounts status is FULL and accounts are next due on 30/06/2024.
FORGE HOLIDAY GROUP LTD - CHESTER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIESTHOLM BIDCO LTD (until 16/11/2022)
PRIESTHOLM BIDCO LTD (until 16/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE MCKENDRICK | Mar 1962 | British | Director | 2022-04-22 | CURRENT |
JAMES MARTIN SHAW | Nov 1979 | British | Director | 2020-09-24 | CURRENT |
MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2019-10-28 | CURRENT |
BEVERLEY ANN DUMBLETON | Nov 1967 | British | Director | 2020-09-24 | CURRENT |
MR GRAHAM DONOGHUE | Sep 1973 | British | Director | 2019-10-28 | CURRENT |
MR SHANE ALEXANDER CORSTORPHINE | Feb 1979 | British | Director | 2022-04-01 | CURRENT |
MR SIMON JAMES TAYLOR | Secretary | 2024-02-14 | CURRENT | ||
VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2019-10-10 UNTIL 2019-10-28 | RESIGNED | ||
MR CHRISTOPHER ARTHUR BULGER | Aug 1982 | British | Director | 2019-10-10 UNTIL 2019-10-28 | RESIGNED |
VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2019-10-10 UNTIL 2019-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priestholm Midco Ii Ltd | 2019-10-10 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |