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 - CHESTER

This company is listed in the following categories:
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)

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

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