Forest Holidays Limited

08159308

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

ONE CITY PLACE, CHESTER, CH1 3BQ

Incorporated 27/07/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

79909

Other reservation service activities

Officers

Mr Graham Donoghue

director · Since 27/04/2022

CFO

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mrs Charlotte Mary Scott Owen

director · Since 21/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 51 other boards

Persons with Significant Control

Forest Holidays Group Limited

75–100% shares

75–100% votes

Appoint directors

Bathyard, Bath Yard, Swadlincote, DE12 6BA

Reg: 08159281 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 12/08/2022Registered 16/08/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 12/08/2022Registered 16/08/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 05/08/2022Registered 10/08/2022

Charge

outstanding

THE SCOTTISH MINISTERS

Created 23/07/2018Registered 02/08/2018

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/01/2018Registered 25/01/2018Satisfied 23/06/2022

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/01/2018Registered 25/01/2018Satisfied 23/06/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT UNDER THE INTERCREDITOR AGREEMENT)

Created 18/12/2017Registered 21/12/2017Satisfied 05/07/2022

Charge

outstanding

EVANS FOREST HOLDINGS LIMITED

Created 17/12/2014Registered 05/01/2015

Charge

outstanding

EVANS FOREST HOLDINGS LIMITED

Created 17/12/2014Registered 05/01/2015

Charge

outstanding

EVANS FOREST HOLDINGS LIMITED

Created 19/06/2014Registered 30/06/2014

Charge

outstanding

EVANS FOREST HOLDINGS LIMITED

Created 19/06/2014Registered 30/06/2014

charge

outstanding

EVANS FOREST HOLDINGS LIMITED

Created 28/02/2013Registered 05/03/2013

charge

outstanding

EVANS FOREST HOLDINGS NO.2 LIMITED

Created 28/02/2013Registered 05/03/2013

charge

outstanding

EVANS FOREST HOLDINGS NO.2 LIMITED

Created 28/02/2013Registered 05/03/2013

charge

outstanding

EVANS FOREST HOLDINGS LIMITED

Created 28/02/2013Registered 05/03/2013