Forest Holidays Limited
- Company number
- 08159308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2012
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Wild Peak Holdings Ltd (137 companies)
Registered office
Previous names
- Willoughby (712) Limited (until 22 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| DONOGHUE, Graham | Director | 27 Apr 2022 | |
| MCKENDRICK, Bruce James | Director | 12 Aug 2014 | 2 Oct 2025 |
| GRAHAM, Michael Steven | Director | 27 Apr 2022 | 14 May 2024 |
| ROBERTS, Alexander James | Director | 23 Feb 2023 | 15 Mar 2024 |
| ANDERSON, Peter Timothy | Director | 23 Feb 2023 | 22 Dec 2023 |
| PRIESTLEY, Alexander Peter James | Director | 1 Nov 2019 | 23 Feb 2023 |
| PRIESTLEY, Alexander Peter James | Director | 1 Nov 2019 | 27 Apr 2022 |
| MCKENDRICK, Bruce James | Director | 12 Aug 2014 | 27 Apr 2022 |
| ELLIS, Jonathan Luke | Director | 16 Dec 2016 | 31 Oct 2019 |
| PALMER, Richard John | Director | 21 Sep 2012 | 18 Dec 2017 |
| GRINSTED, Jill Elizabeth | Director | 21 Sep 2012 | 18 Dec 2017 |
| FLETCHER, Gary Padbury | Director | 27 Jul 2012 | 18 Dec 2017 |
| FAITH, Ross Anthony | Director | 21 Sep 2012 | 5 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forest Holidays Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Forest Holidays Limited → Forest Holidays Group Limited → Canopy Bidco Limited → Canopy Midco Limited → Canopy Holdco Limited → Forge Holiday Group Ltd
Controls
- FH England LLP (OC318816)
- Forest Holidays (Scotland) LLP (SO300880)
Directors’ other companies
- DONOGHUE, Graham - Director at Large Holiday Houses Limited
- DONOGHUE, Graham - Director at Canopy Holdco Limited
- DONOGHUE, Graham - Director at Canopy Midco Limited
- DONOGHUE, Graham - Director at Canopy Bidco Limited
- OWEN, Charlotte Mary Scott - Director at Helpful Holidays Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Bidco Limited
- OWEN, Charlotte Mary Scott - Director at Fisherbeck Management Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
- OWEN, Charlotte Mary Scott - Director at Sykes Cottages Ltd
Companies at the same address
- Allstar Investors Limited (12077464)
- Blackoak Intermediate Life Limited (16803700)
- Blackoak Intermediate LP (LP024369)
- Blackoak Investors LP (LP015739)
- Blackoak Life Limited (08623437)
- Forge Holiday Group Ltd (12255564)
- Lifestar Long Term LP (LP020356)
- Map Tech Dissolved LP (LP017403)
- One Life Settlement LP (LP022997)
- Onels Intermediate Life LP (LP024495)