Forest Holidays Group Limited. net worth, address, company information. Free

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Forest Holidays Group Limited (number 08159281) is a private limited company founded on 2012-07-27. The business is registered at Bath Yard Bath Lane, Moira, Swadlincote DE12 6BA. Having undergone a change in 2012-11-22, the previous name the firm utilized was Willoughby (711) Limited. Forest Holidays Group Limited is operating under SIC code: 79909 - "other reservation service activities n.e.c.".

Company details

Name	Forest Holidays Group Limited
Number	08159281
Date of Incorporation:	Fri, 27th Jul 2012
End of financial year:	30 September
Address:	Bath Yard Bath Lane, Moira, Swadlincote, DE12 6BA
SIC code:	79909 - Other reservation service activities n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: Michael G. (in the company from 27 April 2022), Graham D. (appointment date: 27 April 2022), Bruce M. (appointed on 12 August 2014). The Companies House indexes 14 persons of significant control, namely: Canopy Bidco Limited is located at Bath Yard, Moira, DE12 6BA Swadlincote, Derbyshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter P. has substantial control or influence, Bruce M. has substantial control or influence.

Directors

People with significant control

Canopy Bidco Limited

18 December 2017

Address	Bath Yard Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11070472
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter P.

6 April 2016 - 30 January 2018

Nature of control:	significiant influence or control

Bruce M.

6 April 2016 - 30 January 2018

Nature of control:	significiant influence or control

Ldc (Nominees) Limited

6 April 2016 - 30 January 2018

Address	One Vine Street, London, W1J 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	06713621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Managers) Limited

6 April 2016 - 18 December 2017

Address	One Vine Street, London, W1J 0AH, England
Legal authority	Companes Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Ldc I Lp

26 June 2017 - 18 December 2017

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl010105
Nature of control:	50,01-75% shares 25-50% voting rights

Martin D.

6 April 2016 - 18 December 2017

Nature of control:	significiant influence or control

Andrew G.

6 April 2016 - 18 December 2017

Nature of control:	significiant influence or control

Ross F.

6 April 2016 - 5 October 2016

Nature of control:	significiant influence or control

Ldc I Lp

6 April 2016 - 6 April 2016

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl010105
Nature of control:	50,01-75% shares 25-50% voting rights

Richard P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ldc Parallel (Nominees) Limited

6 April 2016 - 6 April 2016

Address	One Vine Street, London, W1J 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	03066501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Forestry Commissioners

6 April 2016 - 6 April 2016

Address	231 Corstorphine Road, Edinburgh, EH12 7AT, Scotland
Legal authority	Royal Charter
Legal form	Company Incorporated By Royal Charter
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	Rc000190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jill G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 27th, September 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, September 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/09/23 filed on: 27th, September 2023 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 27th September 2023 filed on: 27th, September 2023 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 5th, July 2023 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023 \| accounts	Free Download (106 pages)
(TM01) Director appointment termination date: Thursday 23rd February 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 28th February 2023 to Friday 30th September 2022 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/03/22 filed on: 31st, October 2022 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 3rd March 2022 filed on: 31st, October 2022 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Wednesday 27th April 2022. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th April 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th April 2022. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 25th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Thursday 27th February 2020 filed on: 1st, April 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Friday 1st November 2019. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st October 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 28th February 2019 filed on: 20th, August 2019 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Thursday 1st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (36 pages)
(SH01) 103414.00 GBP is the capital in company's statement on Monday 18th December 2017 filed on: 24th, January 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2018 \| resolution	Free Download (67 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2018 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 12th, January 2018 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 2nd March 2017 filed on: 27th, September 2017 \| accounts	Free Download (35 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 19th, July 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 16th December 2016. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(SH01) 100853.00 GBP is the capital in company's statement on Wednesday 14th September 2016 filed on: 29th, October 2016 \| capital	Free Download (10 pages)
(SH03) Own shares purchase filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 11th August 201695578.00 GBP filed on: 21st, September 2016 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Thursday 25th February 2016 filed on: 28th, July 2016 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 26th February 2015 filed on: 9th, December 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to Monday 27th July 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (15 pages)
(AP01) New director appointment on Tuesday 12th August 2014. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 10th, September 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, September 2014 \| resolution
(SH01) 99728.00 GBP is the capital in company's statement on Monday 18th August 2014 filed on: 2nd, September 2014 \| capital	Free Download (8 pages)
(AR01) Annual return made up to Sunday 27th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (14 pages)
(AD02) Location of register of charges has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR at an unknown date filed on: 5th, August 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 27th February 2014 filed on: 7th, July 2014 \| accounts	Free Download (32 pages)
(SH01) 90450.00 GBP is the capital in company's statement on Thursday 27th February 2014 filed on: 5th, March 2014 \| capital	Free Download (10 pages)
(AD04) Register(s) moved to registered office address filed on: 21st, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 27th July 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Thursday 28th February 2013 filed on: 16th, August 2013 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from Wednesday 31st July 2013 to Thursday 28th February 2013 filed on: 13th, August 2013 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 11th, March 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, March 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 17th January 2013 from 6 Bennetts Hill Birmingham B2 5ST United Kingdom filed on: 17th, January 2013 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 22nd, November 2012 \| change of name	Free Download (2 pages)
(SH01) 87950.00 GBP is the capital in company's statement on Monday 12th November 2012 filed on: 22nd, November 2012 \| capital	Free Download (8 pages)
(CERTNM) Company name changed willoughby (711) LIMITEDcertificate issued on 22/11/12 filed on: 22nd, November 2012 \| change of name	Free Download (4 pages)
(AP01) New director appointment on Monday 19th November 2012. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2012 \| resolution	Free Download (107 pages)
(SH01) 60023.95 GBP is the capital in company's statement on Friday 21st September 2012 filed on: 4th, October 2012 \| capital	Free Download (9 pages)
(AP01) New director appointment on Friday 28th September 2012. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, July 2012 \| incorporation	Free Download (20 pages)

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	Download filing
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, September 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/09/23 filed on: 27th, September 2023 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 27th September 2023 filed on: 27th, September 2023 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 5th, July 2023 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023 \| accounts	Free Download (106 pages)
(TM01) Director appointment termination date: Thursday 23rd February 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 28th February 2023 to Friday 30th September 2022 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/03/22 filed on: 31st, October 2022 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 3rd March 2022 filed on: 31st, October 2022 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Wednesday 27th April 2022. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th April 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th April 2022. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 25th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Thursday 27th February 2020 filed on: 1st, April 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Friday 1st November 2019. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st October 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 28th February 2019 filed on: 20th, August 2019 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Thursday 1st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (36 pages)
(SH01) 103414.00 GBP is the capital in company's statement on Monday 18th December 2017 filed on: 24th, January 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2018 \| resolution	Free Download (67 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2018 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 12th, January 2018 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 2nd March 2017 filed on: 27th, September 2017 \| accounts	Free Download (35 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 19th, July 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 16th December 2016. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(SH01) 100853.00 GBP is the capital in company's statement on Wednesday 14th September 2016 filed on: 29th, October 2016 \| capital	Free Download (10 pages)
(SH03) Own shares purchase filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 11th August 201695578.00 GBP filed on: 21st, September 2016 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Thursday 25th February 2016 filed on: 28th, July 2016 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 26th February 2015 filed on: 9th, December 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to Monday 27th July 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (15 pages)
(AP01) New director appointment on Tuesday 12th August 2014. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 10th, September 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, September 2014 \| resolution
(SH01) 99728.00 GBP is the capital in company's statement on Monday 18th August 2014 filed on: 2nd, September 2014 \| capital	Free Download (8 pages)
(AR01) Annual return made up to Sunday 27th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (14 pages)
(AD02) Location of register of charges has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR at an unknown date filed on: 5th, August 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 27th February 2014 filed on: 7th, July 2014 \| accounts	Free Download (32 pages)
(SH01) 90450.00 GBP is the capital in company's statement on Thursday 27th February 2014 filed on: 5th, March 2014 \| capital	Free Download (10 pages)
(AD04) Register(s) moved to registered office address filed on: 21st, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 27th July 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Thursday 28th February 2013 filed on: 16th, August 2013 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from Wednesday 31st July 2013 to Thursday 28th February 2013 filed on: 13th, August 2013 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 11th, March 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, March 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 17th January 2013 from 6 Bennetts Hill Birmingham B2 5ST United Kingdom filed on: 17th, January 2013 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 22nd, November 2012 \| change of name	Free Download (2 pages)
(SH01) 87950.00 GBP is the capital in company's statement on Monday 12th November 2012 filed on: 22nd, November 2012 \| capital	Free Download (8 pages)
(CERTNM) Company name changed willoughby (711) LIMITEDcertificate issued on 22/11/12 filed on: 22nd, November 2012 \| change of name	Free Download (4 pages)
(AP01) New director appointment on Monday 19th November 2012. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2012 \| resolution	Free Download (107 pages)
(SH01) 60023.95 GBP is the capital in company's statement on Friday 21st September 2012 filed on: 4th, October 2012 \| capital	Free Download (9 pages)
(AP01) New director appointment on Friday 28th September 2012. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, July 2012 \| incorporation	Free Download (20 pages)