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All Information about:
Name

Forge Holiday Group LTD
Address
One City Place
Queens Road
Chester
CH1 3BQ
VAT ID no VAT ID available
Company No. 12255564 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Priestholm Bidco LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Priestholm Midco Ii Ltd Status: Active Notified: 10/10/2019 Companies House Number: 12255081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Corstorphine, Shane Alexander Chester, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1979 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Donoghue, Graham Chester, England Status: Active Notified: 28/10/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckendrick, Bruce James Chester, England Status: Active Notified: 22/04/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, James Martin Chester, England Status: Active Notified: 24/09/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Simon James Chester, England Status: Active Notified: 14/02/2024 Role: Secretary
    Dumbleton, Beverley Ann Chester, United Kingdom Status: Ceased Notified: 24/09/2020 Ceased: 10/05/2024 Date of Birth: 11/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Graham, Michael Steven Chester, England Status: Ceased Notified: 28/10/2019 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Canopy Holdco Limited Status: Active Notified: 22/06/2022 Companies House Number: 11070222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sykes Cottages Holdings Limited Status: Active Notified: 28/10/2019 Companies House Number: 09346246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ukcaravans4Hire.COM Limited Status: Active Notified: 08/06/2022 Companies House Number: 07061010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •