FORGE HOLIDAY GROUP LTD - CHESTER


Company Profile Company Filings

Overview

FORGE HOLIDAY GROUP LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
FORGE HOLIDAY GROUP LTD was incorporated 4 years ago on 10/10/2019 and has the registered number: 12255564. The accounts status is FULL and accounts are next due on 30/06/2024.

FORGE HOLIDAY GROUP LTD - CHESTER

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIESTHOLM BIDCO LTD (until 16/11/2022)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MCKENDRICK Mar 1962 British Director 2022-04-22 CURRENT
JAMES MARTIN SHAW Nov 1979 British Director 2020-09-24 CURRENT
MICHAEL STEVEN GRAHAM Apr 1964 British Director 2019-10-28 CURRENT
BEVERLEY ANN DUMBLETON Nov 1967 British Director 2020-09-24 CURRENT
MR GRAHAM DONOGHUE Sep 1973 British Director 2019-10-28 CURRENT
MR SHANE ALEXANDER CORSTORPHINE Feb 1979 British Director 2022-04-01 CURRENT
MR SIMON JAMES TAYLOR Secretary 2024-02-14 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2019-10-10 UNTIL 2019-10-28 RESIGNED
MR CHRISTOPHER ARTHUR BULGER Aug 1982 British Director 2019-10-10 UNTIL 2019-10-28 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2019-10-10 UNTIL 2019-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priestholm Midco Ii Ltd 2019-10-10 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITRUVIAN PARTNERS LIMITED LONDON Active FULL 66300 - Fund management activities
VIP I NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
VITRUVIAN DIRECTORS I LIMITED LONDON Active DORMANT 99999 - Dormant Company
VITRUVIAN DIRECTORS II LIMITED LONDON Active DORMANT 99999 - Dormant Company
VITRUVIAN WORLDWIDE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOREST HOLIDAYS GROUP LIMITED SWADLINCOTE Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
FOREST HOLIDAYS LIMITED SWADLINCOTE Active FULL 79909 - Other reservation service activities n.e.c.
VITRUVIAN DIRECTORS III LIMITED LONDON Active DORMANT 99999 - Dormant Company
VIP II NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GO-SYKES LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYKES COTTAGES HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIP III NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CANOPY HOLDCO LIMITED SWADLINCOTE ENGLAND Active FULL 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 FULL 96090 - Other service activities n.e.c.
PRIESTHOLM TOPCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64202 - Activities of production holding companies
PRIESTHOLM MIDCO LTD ALTRINCHAM UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
PRIESTHOLM MIDCO II LTD ALTRINCHAM UNITED KINGDOM Active FULL 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSON & KEMP LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GORDON EMERY LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMERY FARM ESTATES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAY MAY LIMITED CHESTER ENGLAND Active MICRO ENTITY 93199 - Other sports activities
OXBURY EARTH LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NP PROMOTIONS LIMITED CHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TEA TREE BAY LIMITED CHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERLOTA PROPERTIES LIMITED CHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONWY LODGE PARK LIMITED CHESTER UNITED KINGDOM Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
AWB PROPERTY HOLDINGS LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.