FOREST HOLIDAYS GROUP LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

FOREST HOLIDAYS GROUP LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
FOREST HOLIDAYS GROUP LIMITED was incorporated 12 years ago on 27/07/2012 and has the registered number: 08159281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2025.

FOREST HOLIDAYS GROUP LIMITED - SWADLINCOTE

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BATH YARD BATH LANE
SWADLINCOTE
DERBYSHIRE
DE12 6BA

This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (711) LIMITED (until 22/11/2012)

Confirmation Statements

Last Statement Next Statement Due
27/07/2024 10/08/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MCKENDRICK Mar 1962 British Director 2014-08-12 CURRENT
MR GRAHAM DONOGHUE Sep 1973 British Director 2022-04-27 CURRENT
MR ALEXANDER PETER JAMES PRIESTLEY Aug 1980 British Director 2019-11-01 UNTIL 2023-02-23 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2012-09-21 UNTIL 2017-12-18 RESIGNED
MR RICHARD JOHN PALMER Mar 1965 British Director 2012-09-21 UNTIL 2017-12-18 RESIGNED
MR BOB MCINTOSH Oct 1951 British Director 2012-09-21 UNTIL 2015-12-31 RESIGNED
MS MONICA DOROTHEA LUCAS Mar 1953 British Director 2012-11-12 UNTIL 2017-12-18 RESIGNED
MR ANDREW JOHN GROVE Sep 1967 British Director 2012-09-21 UNTIL 2017-12-18 RESIGNED
MS JILL ELIZABETH GRINSTED Jul 1960 British Director 2012-09-21 UNTIL 2017-12-18 RESIGNED
MICHAEL STEVEN GRAHAM Apr 1964 British Director 2022-04-27 UNTIL 2024-05-14 RESIGNED
MR GARY PADBURY FLETCHER Jun 1965 British Director 2012-07-27 UNTIL 2017-12-18 RESIGNED
MR ROSS ANTHONY FAITH Jan 1971 British Director 2012-09-21 UNTIL 2016-10-05 RESIGNED
MR JONATHAN LUKE ELLIS Apr 1978 British Director 2016-12-16 UNTIL 2019-10-31 RESIGNED
MR MARTIN JOHN DRAPER Sep 1964 British Director 2012-09-21 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopy Bidco Limited 2017-12-18 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc I Lp 2017-06-26 - 2017-12-18 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Bruce Mckendrick 2016-04-06 - 2018-01-30 3/1962 Swadlincote   Derbyshire Significant influence or control
Mr Peter Philipson 2016-04-06 - 2018-01-30 3/1954 Swadlincote   Derbyshire Significant influence or control
Ldc (Nominees) Limited 2016-04-06 - 2018-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Managers) Limited 2016-04-06 - 2017-12-18 London   Significant influence or control
Mr Andrew John Grove 2016-04-06 - 2017-12-18 9/1967 Swadlincote   Derbyshire Significant influence or control
Mr Martin John Draper 2016-04-06 - 2017-12-18 9/1964 Swadlincote   Derbyshire Significant influence or control
Mr Ross Anthony Faith 2016-04-06 - 2016-10-05 1/1971 Swadlincote   Derbyshire Significant influence or control
Ldc I Lp 2016-04-06 - 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mrs Jill Elizabeth Grinsted 2016-04-06 - 2016-04-06 7/1960 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Palmer 2016-04-06 - 2016-04-06 3/1965 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Forestry Commissioners 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc Parallel (Nominees) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL FOREST COMPANY SWADLINCOTE Active GROUP 02400 - Support services to forestry
NATIONAL FOREST ENTERPRISES LIMITED SWADLINCOTE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FOREST HOLIDAYS LIMITED SWADLINCOTE Active FULL 79909 - Other reservation service activities n.e.c.
CANOPY HOLDCO LIMITED SWADLINCOTE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CANOPY MIDCO LIMITED SWADLINCOTE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CANOPY BIDCO LIMITED SWADLINCOTE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FH ENGLAND LLP SWADLINCOTE Active DORMANT None Supplied