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

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Forest Holidays Limited (Companies House Registration Number 08159308) is a private limited company started on 2012-07-27. This enterprise was registered at Bath Yard Bath Lane, Moira, Swadlincote DE12 6BA. Changed on 2013-03-22, the previous name the company used was Willoughby (712) Limited. Forest Holidays Limited operates SIC: 79909 which stands for "other reservation service activities n.e.c.".

Company details

Name	Forest Holidays Limited
Number	08159308
Date of Incorporation:	Friday 27th July 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 on to the 3 directors that can be found in this company, we can name: Alexander R. (appointed on 23 February 2023), Graham D. (appointment date: 27 April 2022), Michael G. (appointed on 27 April 2022). The official register reports 1 person of significant control - Forest Holidays Group Limited, a company that 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.

Directors

People with significant control

Forest Holidays Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 22nd December 2023 - the day director's appointment was terminated filed on: 23rd, January 2024 \| officers	Free Download (1 page)

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(TM01) 22nd December 2023 - the day director's appointment was terminated filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(AAMD) Amended full accounts data made up to 30th September 2022 filed on: 24th, October 2023 \| accounts	Free Download (52 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (52 pages)
(AP01) New director was appointed on 23rd February 2023 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM01) 23rd February 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2023 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th September 2022 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 3rd March 2022 filed on: 4th, October 2022 \| accounts	Free Download (41 pages)
(MR01) Registration of charge 081593080043, created on 12th August 2022 filed on: 16th, August 2022 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 081593080044, created on 12th August 2022 filed on: 16th, August 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081593080042, created on 5th August 2022 filed on: 10th, August 2022 \| mortgage	Free Download (30 pages)
(MR04) Satisfaction of charge 081593080038 in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081593080040 in full filed on: 23rd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081593080039 in full filed on: 23rd, June 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 12th August 2014 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2019 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) 27th April 2022 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th April 2022 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(TM01) 27th April 2022 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th April 2022 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 25th February 2021 filed on: 15th, November 2021 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 27th February 2020 filed on: 1st, April 2021 \| accounts	Free Download (42 pages)
(TM01) 31st October 2019 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2019 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 28th February 2019 filed on: 20th, August 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 1st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 081593080041, created on 23rd July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081593080040, created on 10th January 2018 filed on: 25th, January 2018 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 081593080039, created on 10th January 2018 filed on: 25th, January 2018 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 13 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 15 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 16 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080028 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 18 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080022 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080026 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080029 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080036 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 4 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080037 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 6 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080027 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080035 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080032 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 12 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080034 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 21 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 7 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080025 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 19 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081593080033 in full filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2018 \| resolution	Free Download (27 pages)
(TM01) 18th December 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) 18th December 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
(TM01) 18th December 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 081593080038, created on 18th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge 20 in full filed on: 2nd, November 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 14 in full filed on: 2nd, November 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 17 in full filed on: 2nd, November 2017 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2nd March 2017 filed on: 29th, August 2017 \| accounts	Free Download (30 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 11th Floor, Two Snow Hill Birmingham B4 6WR. Previous address: C/O Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom filed on: 19th, July 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR at an unknown date filed on: 19th, July 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 081593080037, created on 8th June 2017 filed on: 14th, June 2017 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 081593080034, created on 8th June 2017 filed on: 13th, June 2017 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 081593080035, created on 8th June 2017 filed on: 13th, June 2017 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 081593080036, created on 8th June 2017 filed on: 13th, June 2017 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 081593080033, created on 8th June 2017 filed on: 9th, June 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 081593080032, created on 8th June 2017 filed on: 9th, June 2017 \| mortgage	Free Download (14 pages)
(AP01) New director was appointed on 16th December 2016 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(TM01) 5th October 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 25th February 2016 filed on: 28th, July 2016 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 26th February 2015 filed on: 4th, December 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 27th July 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 12th August 2014 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081593080031, created on 17th December 2014 filed on: 5th, January 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081593080030, created on 17th December 2014 filed on: 5th, January 2015 \| mortgage	Free Download (26 pages)
(MR05) All of the property or undertaking has been released from charge 081593080023 filed on: 3rd, January 2015 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 081593080022 filed on: 3rd, January 2015 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 7 filed on: 3rd, January 2015 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 6 filed on: 3rd, January 2015 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 12 filed on: 3rd, January 2015 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 081593080026 filed on: 3rd, January 2015 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 081593080025 filed on: 3rd, January 2015 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 081593080029, created on 17th December 2014 filed on: 22nd, December 2014 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 081593080028, created on 17th December 2014 filed on: 22nd, December 2014 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 081593080027, created on 17th December 2014 filed on: 18th, December 2014 \| mortgage	Free Download (13 pages)
(AR01) Annual return drawn up to 27th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Wragge Lawrence Graham & Co Llp, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR. Previous address: 55 Colmore Row Birmingham B3 2AS United Kingdom filed on: 5th, August 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 27th February 2014 filed on: 7th, July 2014 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 081593080023 filed on: 30th, June 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 081593080024 filed on: 30th, June 2014 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 081593080022 filed on: 27th, June 2014 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 081593080025 filed on: 26th, June 2014 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 081593080026 filed on: 26th, June 2014 \| mortgage	Free Download (24 pages)
(MR05) All of the property or undertaking has been released from charge 7 filed on: 21st, June 2014 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 3 filed on: 21st, June 2014 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 12 filed on: 21st, June 2014 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 6 filed on: 21st, June 2014 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 4 filed on: 21st, June 2014 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 21st, June 2014 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 3 filed on: 11th, April 2014 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 6 filed on: 11th, April 2014 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 12 filed on: 11th, April 2014 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 7 filed on: 11th, April 2014 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 11th, April 2014 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 4 filed on: 11th, April 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 27th July 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2013 filed on: 16th, August 2013 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened to 28th February 2013 filed on: 13th, August 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 18 filed on: 5th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 16 filed on: 5th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 17 filed on: 5th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 21 filed on: 5th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 19 filed on: 5th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 20 filed on: 5th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 13 filed on: 3rd, April 2013 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 15 filed on: 3rd, April 2013 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 14 filed on: 3rd, April 2013 \| mortgage	Free Download (10 pages)
(CONNOT) Notice of change of name filed on: 22nd, March 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed willoughby (712) LIMITEDcertificate issued on 22/03/13 filed on: 22nd, March 2013 \| change of name	Free Download (3 pages)
(MG01) Duplicate mortgage certificatecharge no:7 filed on: 11th, March 2013 \| mortgage	Free Download (8 pages)
(AD02) Register inspection address has been changed filed on: 11th, March 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, March 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 5th, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 5th, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 12 filed on: 5th, March 2013 \| mortgage	Free Download (16 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 5th, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 11 filed on: 5th, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 5th, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 5th, March 2013 \| mortgage	Free Download (7 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 filed on: 5th, February 2013 \| mortgage	Free Download (3 pages)
(AD01) Registered office address changed from 6 Bennetts Hill Birmingham B2 5ST United Kingdom on 17th January 2013 filed on: 17th, January 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 22nd, December 2012 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2012 \| resolution	Free Download (26 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 29th, September 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 29th, September 2012 \| mortgage	Free Download (17 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 29th, September 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, September 2012 \| mortgage	Free Download (7 pages)
(AP01) New director was appointed on 24th September 2012 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2012 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2012 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, July 2012 \| incorporation	Free Download (20 pages)

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