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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
- -
- -
- -
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- Canopy Bidco Limited
- -
- -
- -
- -
- -
- -
- -
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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
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change-account-reference-date-company-previous-shortened (2023-02-10) - AA01
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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resolution (2023-09-27) - RESOLUTIONS
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legacy (2023-09-27) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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legacy (2022-10-31) - GUARANTEE2
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legacy (2022-10-31) - AGREEMENT2
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legacy (2022-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
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legacy (2022-10-04) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-group (2021-04-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-12) - MR04
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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capital-name-of-class-of-shares (2018-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-12) - SH10
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resolution (2018-01-12) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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confirmation-statement-with-updates (2018-08-03) - CS01
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cessation-of-a-person-with-significant-control (2018-08-03) - PSC07
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accounts-with-accounts-type-group (2018-12-09) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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change-sail-address-company-with-new-address (2017-07-19) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-19) - AD03
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confirmation-statement-with-updates (2017-08-08) - CS01
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second-filing-capital-allotment-shares (2017-10-04) - RP04SH01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-28) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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capital-cancellation-shares (2016-09-21) - SH06
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capital-allotment-shares (2016-10-29) - SH01
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capital-return-purchase-own-shares (2016-09-21) - SH03
keyboard_arrow_right 2015
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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
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-05) - SH01
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-05) - AD02
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resolution (2014-09-10) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-09-24) - RP04
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capital-allotment-shares (2014-09-02) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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change-sail-address-company (2013-03-11) - AD02
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move-registers-to-sail-company (2013-03-11) - AD03
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legacy (2013-02-04) - MG01
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accounts-with-accounts-type-group (2013-08-16) - AA
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move-registers-to-registered-office-company (2013-08-21) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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change-account-reference-date-company-previous-shortened (2013-08-13) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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legacy (2012-09-25) - MG01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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legacy (2012-09-29) - MG01
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resolution (2012-10-04) - RESOLUTIONS
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capital-allotment-shares (2012-10-04) - SH01
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capital-allotment-shares (2012-11-22) - SH01
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change-of-name-notice (2012-11-22) - CONNOT
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certificate-change-of-name-company (2012-11-22) - CERTNM
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incorporation-company (2012-07-27) - NEWINC