Forge Holiday Group Ltd
- Company number
- 12255564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
Previous names
- Priestholm Bidco Ltd (until 16 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULGER, Christopher Arthur | Director | 10 Oct 2019 | 28 Oct 2019 |
| VITRUVIAN DIRECTORS II LIMITED | Corporate-Director | 10 Oct 2019 | 28 Oct 2019 |
| VITRUVIAN DIRECTORS I LIMITED | Corporate-Director | 10 Oct 2019 | 28 Oct 2019 |
| DUMBLETON, Beverley Ann | Director | 24 Sep 2020 | 10 May 2024 |
| GRAHAM, Michael Steven | Director | 28 Oct 2019 | 14 May 2024 |
| MCKENDRICK, Bruce James | Director | 22 Apr 2022 | 2 Oct 2025 |
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| TAYLOR, Simon James | Secretary | 14 Feb 2024 | |
| CORSTORPHINE, Shane Alexander | Director | 1 Apr 2022 | |
| SHAW, James Martin | Director | 24 Sep 2020 | |
| DONOGHUE, Graham | Director | 28 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priestholm Midco Ii Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2019 |
Accounts
Connections
Owned by
Forge Holiday Group Ltd → Priestholm Midco Ii Ltd → Priestholm Midco Ltd → Vitruvian Partners LLP
Controls
- Canopy Holdco Limited (11070222)
- Sykes Cottages Holdings Limited (09346246)
- Ukcaravans4hire.com Limited (07061010)
Directors’ other companies
- DONOGHUE, Graham - Director at Complete Cottage Holidays Limited
- DONOGHUE, Graham - Director at Sykes Cottages Holdings Limited
- DONOGHUE, Graham - Director at Helpful Holidays Limited
- DONOGHUE, Graham - Director at Go-Sykes Limited
- DONOGHUE, Graham - Director at Devonshire Cottage Holidays Limited
- DONOGHUE, Graham - Director at Helpful Holidays (Holdings) Limited
- DONOGHUE, Graham - Director at Sykes Cottages Ltd
- DONOGHUE, Graham - Director at Priestholm Midco Ltd
- OWEN, Charlotte Mary Scott - Director at Fisherbeck Management Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
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)
- Forest Holidays Limited (08159308)
- Lifestar Long Term LP (LP020356)
- Map Tech Dissolved LP (LP017403)
- One Life Settlement LP (LP022997)
- Onels Intermediate Life LP (LP024495)