Forest Holidays Group Limited

Company number: 08159281
Status: Active
Type: Private Limited Company
Incorporated: 27 Jul 2012
Nature of business: Other reservation service activities n.e.c.
Corporate group: Vitruvian Partners LLP (135 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Previous names

Willoughby (711) Limited (until 22 Nov 2012)

Officers

Name	Role	Appointed	Resigned
MCINTOSH, Bob	Director	21 Sep 2012	31 Dec 2015
FAITH, Ross Anthony	Director	21 Sep 2012	5 Oct 2016
LUCAS, Monica Dorothea	Director	12 Nov 2012	18 Dec 2017
PHILLIPSON, Peter William	Director	21 Sep 2012	18 Dec 2017
DRAPER, Martin John	Director	21 Sep 2012	18 Dec 2017
PALMER, Richard John	Director	21 Sep 2012	18 Dec 2017
GRINSTED, Jill Elizabeth	Director	21 Sep 2012	18 Dec 2017
GROVE, Andrew John	Director	21 Sep 2012	18 Dec 2017
FLETCHER, Gary Padbury	Director	27 Jul 2012	18 Dec 2017
ELLIS, Jonathan Luke	Director	16 Dec 2016	31 Oct 2019
PRIESTLEY, Alexander Peter James	Director	1 Nov 2019	23 Feb 2023
GRAHAM, Michael Steven	Director	27 Apr 2022	14 May 2024
MCKENDRICK, Bruce James	Director	12 Aug 2014	2 Oct 2025
OWEN, Charlotte Mary Scott	Director	21 Mar 2025
DONOGHUE, Graham	Director	27 Apr 2022

Control

Name	Nature of control	Notified	Ceased
The Forestry Commissioners	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Ldc I Lp	Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Ldc Parallel (Nominees) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Mrs Jill Elizabeth Grinsted	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Mr Richard John Palmer	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Mr Ross Anthony Faith	Significant Influence Or Control	6 Apr 2016	5 Oct 2016
Ldc I Lp	Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent	26 Jun 2017	18 Dec 2017
Ldc (Managers) Limited	Significant Influence Or Control	6 Apr 2016	18 Dec 2017
Mr Andrew John Grove	Significant Influence Or Control	6 Apr 2016	18 Dec 2017
Mr Martin John Draper	Significant Influence Or Control	6 Apr 2016	18 Dec 2017
Ldc (Nominees) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	30 Jan 2018
Mr Peter Philipson	Significant Influence Or Control	6 Apr 2016	30 Jan 2018
Mr Bruce Mckendrick	Significant Influence Or Control	6 Apr 2016	30 Jan 2018
Canopy Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Dec 2017

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
3 Mar 2022
25 Feb 2021
27 Feb 2020
28 Feb 2019
1 Mar 2018
2 Mar 2017
25 Feb 2016
26 Feb 2015
27 Feb 2014
28 Feb 2013

Connections

Owned by

Forest Holidays Group Limited → Canopy Bidco Limited → Canopy Midco Limited → Canopy Holdco Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd

Controls

FH England LLP (OC318816)
Forest Holidays (Scotland) LLP (SO300880)
Forest Holidays Limited (08159308)

Directors’ other companies

DONOGHUE, Graham - Director at Ukcaravans4hire.com Limited
DONOGHUE, Graham - Director at Potter Topco Limited
DONOGHUE, Graham - Director at Fisherbeck Management Limited
DONOGHUE, Graham - Director at Character Cottage Holidays Limited
OWEN, Charlotte Mary Scott - Director at Forge Holiday Group Ltd
OWEN, Charlotte Mary Scott - Director at Canopy Bidco Limited
OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
OWEN, Charlotte Mary Scott - Director at Fisherbeck Management Limited
OWEN, Charlotte Mary Scott - Director at Forest Holidays Limited

Registered address

1,367 companies are registered at this address - likely a registration agent.

Data