Introduction
Watch Company
F
FORGE HOLIDAY GROUP LTD
FORGE HOLIDAY GROUP LTD is an active company incorporated on 10 October 2019 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FORGE HOLIDAY GROUP LTD was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
12255564
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (8 months ago)
Submitted on 9 October 2025 (8 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
PRIESTHOLM BIDCO LTD
From: 10 October 2019To: 16 November 2022
Address
One City Place Queens Road Chester, CH1 3BQ,
Previous Addresses
One City Place, Queens Road, Chester Queens Road Chester CH1 3BQ England
From: 22 February 2023To: 23 February 2023
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 26 June 2020To: 22 February 2023
105 Wigmore Street Marylebone London W1U 1QY United Kingdom
From: 10 October 2019To: 26 June 2020
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
TAYLOR, Simon James
ActiveQueens Road, ChesterCH1 3BQ
Secretary
Appointed 14 Feb 2024
TAYLOR, Simon James
Queens Road, ChesterCH1 3BQ
Secretary
14 Feb 2024
Active
CORSTORPHINE, Shane Alexander
ActiveQueens Road, ChesterCH1 3BQ
Born February 1979
Director
Appointed 01 Apr 2022
CORSTORPHINE, Shane Alexander
Queens Road, ChesterCH1 3BQ
Born February 1979
Director
01 Apr 2022
Active
DONOGHUE, Graham
ActiveQueens Road, ChesterCH1 3BQ
Born September 1973
Director
Appointed 28 Oct 2019
DONOGHUE, Graham
Queens Road, ChesterCH1 3BQ
Born September 1973
Director
28 Oct 2019
Active
OWEN, Charlotte Mary Scott
Active1 City Place, ChesterCH1 3BQ
Born September 1987
Director
Appointed 21 Mar 2025
OWEN, Charlotte Mary Scott
1 City Place, ChesterCH1 3BQ
Born September 1987
Director
21 Mar 2025
Active
SHAW, James Martin
ActiveQueens Road, ChesterCH1 3BQ
Born November 1979
Director
Appointed 24 Sept 2020
SHAW, James Martin
Queens Road, ChesterCH1 3BQ
Born November 1979
Director
24 Sept 2020
Active
BULGER, Christopher Arthur
ResignedMarylebone, LondonW1U 1QY
Born August 1982
Director
Appointed 10 Oct 2019
Resigned 28 Oct 2019
BULGER, Christopher Arthur
Marylebone, LondonW1U 1QY
Born August 1982
Director
10 Oct 2019
Resigned 28 Oct 2019
Resigned
DUMBLETON, Beverley Ann
ResignedQueens Road, ChesterCH1 3BQ
Born November 1967
Director
Appointed 24 Sept 2020
Resigned 10 May 2024
DUMBLETON, Beverley Ann
Queens Road, ChesterCH1 3BQ
Born November 1967
Director
24 Sept 2020
Resigned 10 May 2024
Resigned
GRAHAM, Michael Steven
ResignedQueens Road, ChesterCH1 3BQ
Born April 1964
Director
Appointed 28 Oct 2019
Resigned 14 May 2024
GRAHAM, Michael Steven
Queens Road, ChesterCH1 3BQ
Born April 1964
Director
28 Oct 2019
Resigned 14 May 2024
Resigned
MCKENDRICK, Bruce James
ResignedQueens Road, ChesterCH1 3BQ
Born March 1962
Director
Appointed 22 Apr 2022
Resigned 02 Oct 2025
MCKENDRICK, Bruce James
Queens Road, ChesterCH1 3BQ
Born March 1962
Director
22 Apr 2022
Resigned 02 Oct 2025
Resigned
VITRUVIAN DIRECTORS I LIMITED
ResignedMarylebone, LondonW1U 1QY
Corporate director
Appointed 10 Oct 2019
Resigned 28 Oct 2019
VITRUVIAN DIRECTORS I LIMITED
Marylebone, LondonW1U 1QY
Corporate director
10 Oct 2019
Resigned 28 Oct 2019
Resigned
VITRUVIAN DIRECTORS II LIMITED
ResignedMarylebone, LondonW1U 1QY
Corporate director
Appointed 10 Oct 2019
Resigned 28 Oct 2019
VITRUVIAN DIRECTORS II LIMITED
Marylebone, LondonW1U 1QY
Corporate director
10 Oct 2019
Resigned 28 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Priestholm Midco Ii Ltd
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Priestholm Midco Ii Ltd
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
16 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2021
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2020
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
1 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2019