Forest Holidays Group Limited
08159281
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 27/07/2026
Due 10/08/2027
Industry
Officers
director · Since 27/04/2022
CFO
BRITISH · UNITED KINGDOM · Age 53
Also on 28 other boards
director · Since 21/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 39
Also on 51 other boards
Persons with Significant Control
Canopy Bidco Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 11070472 · Companies House · Private Limited Company
Notified 18/12/2017
Former PSCs
Mr Bruce Mckendrick
Ceased 30/01/2018
Mr Peter Philipson
Ceased 30/01/2018
Mr Andrew John Grove
Ceased 18/12/2017
Mrs Jill Elizabeth Grinsted
Ceased 06/04/2016
Mr Richard John Palmer
Ceased 06/04/2016
Ldc (Nominees) Limited
Ceased 30/01/2018
Mr Martin John Draper
Ceased 18/12/2017
Mr Ross Anthony Faith
Ceased 05/10/2016
The Forestry Commissioners
Ceased 06/04/2016
Ldc Parallel (Nominees) Limited
Ceased 06/04/2016
Ldc (Managers) Limited
Ceased 18/12/2017
Ldc I Lp
Ceased 06/04/2016
Ldc I Lp
Ceased 18/12/2017
Charges1 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
ARES MANAGEMENT LIMITED (AS SECURITY AGENT UNDER THE INTERCREDITOR AGREEMENT)