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Name

Forest Holidays Group Limited
Address
Bath Yard Bath Lane
Moira
Swadlincote
DE12 6BA
VAT ID no VAT ID available
Company No. 08159281 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)79909 - Other reservation service and related activities
Company Register Statusactive
Previous Names
  • Willoughby (711) Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (14)

    Source: Companies House
    gb-flag GB Canopy Bidco Limited Status: Active Notified: 18/12/2017 Companies House Number: 11070472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Draper, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Faith, Ross Anthony Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2016 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Grinsted, Jill Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Grove, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 06713621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc I Lp Status: Ceased Notified: 26/06/2017 Ceased: 18/12/2017 Companies House Number: Sl010105 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ldc I Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sl010105 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ldc Parallel (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03066501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mckendrick, Bruce Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •
    Palmer, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Philipson, Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Forestry Commissioners Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Rc000190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Donoghue, Graham Moira, Swadlincote Status: Active Notified: 27/04/2022 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mckendrick, Bruce James Moira, Swadlincote, Derbyshire Status: Active Notified: 12/08/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Michael Steven Moira, Swadlincote Status: Ceased Notified: 27/04/2022 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Forest Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 08159308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •