Forest Holidays Group Limited
08159281
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 21/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 38
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
Ldc (Managers) Limited
Ceased 18/12/2017
Ldc I Lp
Ceased 06/04/2016
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 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)
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
GARY FLETCHER (AS SECURITY TRUSEEE FOR THE MANAGERS)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)