# Forge Holiday Group Ltd

## Details

- **Company number:** [12255564](https://find-and-update.company-information.service.gov.uk/company/12255564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2019
- **Registered office:** ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (138 companies)


## Previous names

- Priestholm Bidco Ltd (until 16 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MCKENDRICK, Bruce James | director | 22 Apr 2022 | 2 Oct 2025 |
| GRAHAM, Michael Steven | director | 28 Oct 2019 | 14 May 2024 |
| DUMBLETON, Beverley Ann | director | 24 Sep 2020 | 10 May 2024 |
| VITRUVIAN DIRECTORS I LIMITED | corporate-director | 10 Oct 2019 | 28 Oct 2019 |
| VITRUVIAN DIRECTORS II LIMITED | corporate-director | 10 Oct 2019 | 28 Oct 2019 |
| BULGER, Christopher Arthur | director | 10 Oct 2019 | 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 |  |




## Owned by

Forge Holiday Group Ltd → [Priestholm Midco Ii Ltd](/company/12255081) → [Priestholm Midco Ltd](/company/12254895) → [Vitruvian Partners LLP](/company/OC319894)



## Controls

- [Canopy Holdco Limited](/company/11070222) (11070222)
- [Sykes Cottages Holdings Limited](/company/09346246) (09346246)
- [Ukcaravans4hire.com Limited](/company/07061010) (07061010)



## Directors' other companies

- [CORSTORPHINE, Shane Alexander](/person/5604669) - director at [Sunny Bk Ltd](/company/SC684264)
- [CORSTORPHINE, Shane Alexander](/person/5604669) - director at [Scale Up Consulting Limited](/company/SC632468)
- [CORSTORPHINE, Shane Alexander](/person/5604669) - director at [Simple Online Holdings Ltd](/company/SC577682)
- [CORSTORPHINE, Shane Alexander](/person/5604669) - director at [Revelstoke Topco Limited](/company/15023754)
- [DONOGHUE, Graham](/person/5564248) - director at [Devonshire Cottage Holidays Limited](/company/06980919)
- [DONOGHUE, Graham](/person/5564248) - director at [Helpful Holidays (Holdings) Limited](/company/08632456)
- [DONOGHUE, Graham](/person/5564248) - director at [Go-Sykes Limited](/company/09329266)
- [DONOGHUE, Graham](/person/5564248) - director at [Priestholm Midco Ltd](/company/12254895)
- [DONOGHUE, Graham](/person/5564248) - director at [Sykes Cottages Holdings Limited](/company/09346246)
- [DONOGHUE, Graham](/person/5564248) - director at [Sykes Cottages Ltd](/company/04469189)



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