• UK

  • FOREST HOLIDAYS GROUP LIMITED - Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, Grossbritannien

Firmenprofil

Handelsregisternummer
08159281
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Bath Yard Bath Lane
Moira
Swadlincote
Derbyshire
DE12 6BA
Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA UK

Management

Geschäftsführung
DONOGHUE, Graham
GRAHAM, Michael Steven
MCKENDRICK, Bruce James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.07.2012
Alter der Firma
2012-07-27 11 Jahre
SIC/NACE
79909

Eigentumsverhältnisse

Anteilseigner
CANOPY BIDCO LIMITED (100.00%) United Kingdom, Swadlincote, DE12 6BA, Bath Yard Moira
Beneficial Owners
-
-
-
-
Canopy Bidco Limited
-
-
-
-
-
-
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Forest Holidays Group Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
WILLOUGHBY (711) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
Jahresmeldung
✓
Fälligkeit: 2024-08-10
Letzte Einreichung: 2023-07-27

FOREST HOLIDAYS GROUP LIMITED Firmenbeschreibung

FOREST HOLIDAYS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08159281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.2012 registriert. FOREST HOLIDAYS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLOUGHBY (711) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über Bath Yard Bath Lane erreicht werden.
Mehr Information

Jetzt sichern FOREST HOLIDAYS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Forest Holidays Group Limited - Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, Grossbritannien

2012-07-27 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FOREST HOLIDAYS GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2023-02-10) - AA01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-02-23) - TM01

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  • legacy (2023-07-05) - GUARANTEE2

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  • legacy (2023-07-05) - AGREEMENT2

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  • legacy (2023-07-05) - PARENT_ACC

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  • legacy (2023-09-27) - SH20

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

    In den Warenkorb
     

  • resolution (2023-09-27) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2023-09-27) - CAP-SS

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-05-25) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-05-25) - CH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2022-07-18) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-08-02) - CS01

    In den Warenkorb
     

  • legacy (2022-10-31) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2022-10-31) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2022-10-31) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA

    In den Warenkorb
     

  • legacy (2022-10-04) - AGREEMENT2

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-11-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-07-27) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-04-01) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-08-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-08-20) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-29) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-01-12) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-01-04) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-01-04) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-07-30) - PSC07

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2018-01-12) - SH08

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2018-01-12) - SH10

    In den Warenkorb
     

  • resolution (2018-01-12) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2018-01-24) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-08-03) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-08-03) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-12-09) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-11-03) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2017-11-03) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2017-07-19) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2017-07-19) - AD03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-08-08) - CS01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2017-10-04) - RP04SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-09-27) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-07-28) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-03-17) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-08-01) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

    In den Warenkorb
     

  • capital-cancellation-shares (2016-09-21) - SH06

    In den Warenkorb
     

  • capital-allotment-shares (2016-10-29) - SH01

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2016-09-21) - SH03

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  • accounts-with-accounts-type-group (2015-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2014-03-05) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-07-07) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2014-08-05) - AD02

    In den Warenkorb
     

  • resolution (2014-09-10) - RESOLUTIONS

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2014-09-24) - RP04

    In den Warenkorb
     

  • capital-allotment-shares (2014-09-02) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01

    In den Warenkorb
     

  • change-sail-address-company (2013-03-11) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company (2013-03-11) - AD03

    In den Warenkorb
     

  • legacy (2013-02-04) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-08-16) - AA

    In den Warenkorb
     

  • move-registers-to-registered-office-company (2013-08-21) - AD04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2013-08-13) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-25) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-24) - AP01

    In den Warenkorb
     

  • legacy (2012-09-25) - MG01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-28) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-19) - AP01

    In den Warenkorb
     

  • legacy (2012-09-29) - MG01

    In den Warenkorb
     

  • resolution (2012-10-04) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2012-10-04) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2012-11-22) - SH01

    In den Warenkorb
     

  • change-of-name-notice (2012-11-22) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-11-22) - CERTNM

    In den Warenkorb
     

  • incorporation-company (2012-07-27) - NEWINC

    In den Warenkorb
     

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