FH

FORGE HOLIDAY GROUP LTD

Active

Company number 12255564

Chester, England · Incorporated 10 October 2019

One City Place, Queens Road, Chester, CH1 3BQ, England

Last updated on 16 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2019

Company history

Previous company names

PRIESTHOLM BIDCO LTD · 10 October 2019 – 16 November 2022

Company overview

Forge Holiday Group Ltd is an active private limited company incorporated on 10 October 2019 under the jurisdiction of England and Wales. Its registered office is at One City Place, Queens Road, Chester, CH1 3BQ. The company’s principal activity is that of a holding company (SIC 64202).

It is wholly owned and controlled by Priestholm Midco II Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Graham Donoghue (appointed 28 October 2019), James Martin Shaw (appointed 24 September 2020) and Shane Alexander Corstorphine (appointed 1 April 2022). A director was terminated on 10 October 2025.

The company has no charges and no history of insolvency. It filed full accounts to 30 September 2025 on 9 July 2026. Its confirmation statement was last made up to 9 October 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Priestholm Midco Ii Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2019

Funding

3 funding rounds
18 December 2019
Shares allotted · 0 shares allotted
—
28 October 2019
Shares allotted · 0 shares allotted
—
28 October 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2024 View
Change Person Director Company With Change Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Certificate Change Of Name Company
Change Of Name
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Second Filing Capital Allotment Shares
Capital
24 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Capital Allotment Shares
Capital
11 November 2019 View
Memorandum Articles
Incorporation
10 November 2019 View
Resolution
Resolution
10 November 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Incorporation Company
Incorporation
10 October 2019 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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