Forge Holiday Group Ltd

12255564

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE CITY PLACE, CHESTER, CH1 3BQ

Incorporated 10/10/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Graham Donoghue

director · Since 28/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Mr James Martin Shaw

director · Since 24/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Shane Alexander Corstorphine

director · Since 01/04/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Simon James Taylor

secretary · Since 14/02/2024

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

Priestholm Midco Ii Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12255081 · England And Wales · Private Limited Company

Notified 10/10/2019

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 27/04/2022Registered 04/05/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/10/2019Registered 01/11/2019Satisfied 05/07/2022