FOREST HOLIDAYS GROUP LIMITED

Key Data

Status

Active

Company No.

08159281

Incorporation date

27/07/2012

Size

Audit Exemption Subsidiary

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

28/11/2025

Change of details for Canopy Bidco Limited as a person with significant control on 2025-11-27

View PDF (2 pages)

27/11/2025

Registered office address changed from Bath Yard Bath Lane Moira Swadlincote Derbyshire DE12 6BA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-11-27

View PDF (1 pages)

10/10/2025

Termination of appointment of Bruce James Mckendrick as a director on 2025-10-02

View PDF (1 pages)

29/07/2025

Appointment of Mrs Charlotte Owen as a director on 2025-03-21

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (102 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (26 pages)

06/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (104 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (29 pages)

17/05/2024

Termination of appointment of Michael Steven Graham as a director on 2024-05-14

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (2 pages)

27/09/2023

Solvency Statement dated 26/09/23

View PDF (1 pages)

27/09/2023

Statement by Directors

View PDF (1 pages)

27/09/2023

Statement of capital on 2023-09-27

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (106 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (28 pages)

23/02/2023

Termination of appointment of Alexander Peter James Priestley as a director on 2023-02-23

View PDF (1 pages)

09/02/2023

Previous accounting period shortened from 2023-02-28 to 2022-09-30

View PDF (1 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 03/03/22

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 03/03/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 03/03/22

View PDF (50 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-03-03

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillipson, Peter William	Director	21/09/2012 - 18/12/2017	54
Donoghue, Graham	Director	27/04/2022 - Present	69
Grinsted, Jill Elizabeth	Director	21/09/2012 - 18/12/2017	5
Draper, Martin John	Director	21/09/2012 - 18/12/2017	17
Palmer, Richard John	Director	21/09/2012 - 18/12/2017	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FOREST HOLIDAYS GROUP LIMITED

FOREST HOLIDAYS GROUP LIMITED is an(a) Active company incorporated on 27/07/2012 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOREST HOLIDAYS GROUP LIMITED?

FOREST HOLIDAYS GROUP LIMITED is currently Active. It was registered on 27/07/2012 .

Where is FOREST HOLIDAYS GROUP LIMITED located?

FOREST HOLIDAYS GROUP LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does FOREST HOLIDAYS GROUP LIMITED do?

FOREST HOLIDAYS GROUP LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for FOREST HOLIDAYS GROUP LIMITED?

The latest filing was on 28/11/2025: Change of details for Canopy Bidco Limited as a person with significant control on 2025-11-27.