# Forest Holidays Limited

## Details

- **Company number:** [08159308](https://find-and-update.company-information.service.gov.uk/company/08159308)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jul 2012
- **Registered office:** ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (135 companies)


## Previous names

- Willoughby (712) Limited (until 22 Mar 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAITH, Ross Anthony | director | 21 Sep 2012 | 5 Oct 2016 |
| GRINSTED, Jill Elizabeth | director | 21 Sep 2012 | 18 Dec 2017 |
| PALMER, Richard 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 | 27 Apr 2022 |
| MCKENDRICK, Bruce James | director | 12 Aug 2014 | 27 Apr 2022 |
| PRIESTLEY, Alexander Peter James | director | 1 Nov 2019 | 23 Feb 2023 |
| ANDERSON, Peter Timothy | director | 23 Feb 2023 | 22 Dec 2023 |
| ROBERTS, Alexander James | director | 23 Feb 2023 | 15 Mar 2024 |
| 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 |
|---|---|---|---|
| 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 |  |




## Owned by

Forest Holidays Limited → [Forest Holidays Group Limited](/company/08159281) → [Canopy Bidco Limited](/company/11070472) → [Canopy Midco Limited](/company/11070388) → [Canopy Holdco Limited](/company/11070222) → [Forge Holiday Group Ltd](/company/12255564)



## Controls

- [FH England LLP](/company/OC318816) (OC318816)
- [Forest Holidays (Scotland) LLP](/company/SO300880) (SO300880)



## Directors' other companies

- [DONOGHUE, Graham](/person/5421507) - director at [Canopy Holdco Limited](/company/11070222)
- [DONOGHUE, Graham](/person/5421507) - director at [Canopy Midco Limited](/company/11070388)
- [DONOGHUE, Graham](/person/5421507) - director at [Canopy Bidco Limited](/company/11070472)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Helpful Holidays Limited](/company/03800436)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Holdco Limited](/company/11070222)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Forge Holiday Group Ltd](/company/12255564)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Midco Limited](/company/11070388)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Bidco Limited](/company/11070472)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Sykes Cottages Ltd](/company/04469189)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Priestholm Midco Ltd](/company/12254895)



## Companies at the same address

- [Allstar Investors Limited](/company/12077464) (12077464)
- [Blackoak Intermediate Life Limited](/company/16803700) (16803700)
- [Blackoak Intermediate LP](/company/LP024369) (LP024369)
- [Blackoak Investors LP](/company/LP015739) (LP015739)
- [Blackoak Life Limited](/company/08623437) (08623437)
- [Forge Holiday Group Ltd](/company/12255564) (12255564)
- [Lifestar Long Term LP](/company/LP020356) (LP020356)
- [Map Tech Dissolved LP](/company/LP017403) (LP017403)
- [One Life Settlement LP](/company/LP022997) (LP022997)
- [Onels Intermediate Life LP](/company/LP024495) (LP024495)