FOREST HOLIDAYS LIMITED

FOREST HOLIDAYS LIMITED is an active private limited company, incorporated on 27 July 2012. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Bath Lane, Swadlincote. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. FOREST HOLIDAYS LIMITED previously had the company name WILLOUGHBY (712) LIMITED. The company has 44 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	BATH YARD BATH LANE
Address Line 2	MOIRA
Post Town	SWADLINCOTE
County	DERBYSHIRE
Postcode	DE12 6BA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	44
Number of Outstanding Charges	12
Number of Satisfied Charges	32
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From 22/03/2013 onwards:

FOREST HOLIDAYS LIMITED

Prior to 22/03/2013:

WILLOUGHBY (712) LIMITED

Directors

(The company's officers)

MR GRAHAM DONOGHUE

(~50 year old British national)

BATH YARD BATH LANE, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 27/04/2022

MR MICHAEL STEVEN GRAHAM

(~60 year old British national)

BATH YARD BATH LANE, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 27/04/2022

MR BRUCE JAMES MCKENDRICK

(~62 year old British national)

BATH YARD BATH LANE, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2014

Connections

(Shared officers)

CANNES BIDCO LTD

MR MICHAEL STEVEN GRAHAM

CANNES MIDCO II LTD

MR MICHAEL STEVEN GRAHAM

CANNES MIDCO LTD

MR MICHAEL STEVEN GRAHAM

CANNES TOPCO LTD

MR MICHAEL STEVEN GRAHAM

CANOPY BIDCO LIMITED

MR GRAHAM DONOGHUE
MR MICHAEL STEVEN GRAHAM
MR BRUCE JAMES MCKENDRICK

CANOPY HOLDCO LIMITED

MR GRAHAM DONOGHUE
MR MICHAEL STEVEN GRAHAM
MR BRUCE JAMES MCKENDRICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)