FH

FOREST HOLIDAYS GROUP LIMITED

Active

Company number 08159281

Altrincham, United Kingdom · Incorporated 27 July 2012

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 29 March 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2017

Company history

Previous company names

WILLOUGHBY (711) LIMITED · 27 July 2012 – 22 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canopy Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2017

Funding

5 funding rounds
18 December 2017
Shares allotted · 0 shares allotted
—
14 September 2016
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
12 November 2012
Shares allotted · 0 shares allotted
—
21 September 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2024 View
Legacy
Accounts
11 July 2024 View
Legacy
Other
11 July 2024 View
Legacy
Other
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2023 View
Legacy
Capital
27 September 2023 View
Legacy
Insolvency
27 September 2023 View
Resolution
Resolution
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Other
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Other
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Group
Accounts
9 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Resolution
Resolution
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2018 View
Capital Name Of Class Of Shares
Capital
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Second Filing Capital Allotment Shares
Capital
4 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Move Registers To Sail Company With New Address
Address
19 July 2017 View
Change Sail Address Company With New Address
Address
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Cancellation Shares
Capital
21 September 2016 View
Capital Return Purchase Own Shares
Capital
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Group
Accounts
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Accounts With Accounts Type Group
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 September 2014 View
Resolution
Resolution
10 September 2014 View
Resolution
Resolution
10 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Sail Address Company With Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Move Registers To Registered Office Company
Address
21 August 2013 View
Accounts With Accounts Type Group
Accounts
16 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2013 View
Move Registers To Sail Company
Address
11 March 2013 View
Change Sail Address Company
Address
11 March 2013 View
Legacy
Mortgage
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2012 View
Change Of Name Notice
Change Of Name
22 November 2012 View
Capital Allotment Shares
Capital
22 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Capital Allotment Shares
Capital
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Legacy
Mortgage
29 September 2012 View
Legacy
Mortgage
29 September 2012 View
Legacy
Mortgage
29 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Legacy
Mortgage
25 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Incorporation Company
Incorporation
27 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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