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Forge Holiday Group LTD
Adresa
One City Place
Queens Road
Chester
CH1 3BQ
VAT ID (DIČ) no VAT ID available
Company No. 12255564 Show on Companies House
Previous Names
  • Priestholm Bidco LTD
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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 (8)

    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
    Owen, Charlotte Queens Road, Chester, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom 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
    •