Forge Holiday Group Ltd, Chester
Forge Holiday Group Ltd is a private limited company. Previously, it was called Priestholm Bidco Ltd (changed on 2022-11-16). Registered at One City Place, Queens Road, Chester CH1 3BQ, this 4 years old firm was incorporated on 2019-10-10 and is categorised as "activities of production holding companies" (SIC code: 64202).6 directors can be found in this firm: Bruce M. (appointed on 22 April 2022), Shane C. (appointed on 01 April 2022), Beverley D. (appointed on 24 September 2020). Moving to the secretaries (1 in total), we can name: Simon T. (appointed on 14 February 2024).
| About | |
|---|---|
| Name: Forge Holiday Group Ltd | |
| Number: 12255564 | |
| Incorporation date: 2019-10-10 | |
| End of financial year: 30 September |
| Address: |
One City Place Queens Road Chester CH1 3BQ |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Priestholm Midco Ii Ltd
10 October 2019
| Address | 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12255081 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Forge Holiday Group Ltd confirmation statement filing is 2024-10-23. The last confirmation statement was filed on 2023-10-09. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.
1 person of significant control is indexed in the official register, an only firm Priestholm Midco Ii Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
Appointment (date: February 14, 2024) of a secretary filed on: 16th, February 2024 | officers |
Free Download
(2 pages)
|