FORGE HOLIDAY GROUP LTD
Active - Accounts Filed
General Information
NAME
FORGE HOLIDAY GROUP LTD
COMPANY NUMBER
12255564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2019
16/11/2022
PRIESTHOLM BIDCO LTD
CHESTER
CH1 3BQ
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
One City Place Queens Road
Chester
CH1 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIESTHOLM MIDCO II LTD | Active - Accounts Filed | View Report |
| PRIESTHOLM BIDCO LTD | Active - Accounts Filed | View Report |
| SYKES COTTAGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member James Martin Shaw (930197614) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORGE HOLIDAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORGE HOLIDAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGE HOLIDAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2019 - Present (5 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member James Martin Shaw (930197614) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 21/05/2024 | Beverley Ann Dumbleton (927460212) has left the board |
| 20/02/2024 | New Company Secretary Simon James Taylor (931942350) Appointed |
| 27/10/2023 | New Board Member Michael Steven Graham (927652472) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Shane Alexander Corstorphine (925915553) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Bruce James McKendrick (919765349) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | James Martin Shaw (927460211) has left the board |
| 05/10/2020 | New Board Member James Martin Shaw (921201763) Appointed |
| 28/09/2020 | New Board Member Beverley Ann Dumbleton (927460212) Appointed |
| 28/09/2020 | New Board Member James Martin Shaw (927460211) Appointed |
| 30/06/2020 | Change in Reg. Office |
| 18/11/2019 | Graham Donoghue (926401393) has left the board |
| 18/11/2019 | New Board Member Graham Donoghue (913766557) Appointed |
| 06/11/2019 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 06/11/2019 | Christopher Arthur Bulger (926326296) has left the board |
| 06/11/2019 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 06/11/2019 | New Board Member Graham Donoghue (926401393) Appointed |
| 06/11/2019 | New Board Member Michael Steven Graham (907662859) Appointed |
| 21/10/2019 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
| 21/10/2019 | VITRUVIAN DIRECTORS I LIMITED (926327387) has left the board |
| 21/10/2019 | VITRUVIAN DIRECTORS II LIMITED (926327388) has left the board |
| 21/10/2019 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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