What Forest Holidays Group say about themselves
“Book short breaks & log cabin holidays in 13 UK forest locations. Hot tub cabins and activities for families, groups and couples. Save now on July breaks!”
Forest Holidays Group Limited
- Incorporated
- 27 July 2012 (14 years)
- Previously known as
- Willoughby (711) Limited (until 22 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 27 April 2022
British
Born September 1973 (53)
Officer history (13 former)
2 October 2025
21 March 2025
14 May 2024
23 February 2023
27 April 2022
27 April 2022
1 November 2019
31 October 2019
18 December 2017
18 December 2017
Resigned Draper, Martin John as Director
18 December 2017
18 December 2017
18 December 2017
18 December 2017
18 December 2017
16 December 2016
5 October 2016
31 December 2015
Resigned Mcintosh, Bob as Director
12 August 2014
12 November 2012
21 September 2012
Appointed Draper, Martin John as Director
21 September 2012
21 September 2012
21 September 2012
21 September 2012
21 September 2012
21 September 2012
Appointed Mcintosh, Bob as Director
27 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11070472
Holdings 3
Companies where Forest Holidays Group Limited is registered as a person with significant control
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (13)
30 January 2018
Ceased Bruce Mckendrick — Has significant influence or control
30 January 2018
Ceased LDC (Nominees) Limited — Owns 75–100% of shares
30 January 2018
Ceased Peter Philipson — Has significant influence or control
18 December 2017
Ceased Martin John Draper — Has significant influence or control
18 December 2017
18 December 2017
Ceased LDC (Managers) Limited — Has significant influence or control
18 December 2017
Ceased LDC I LP — Owns 50–75% of shares
5 October 2016
6 April 2016
Ceased LDC I LP — Owns 50–75% of shares
6 April 2016
6 April 2016
6 April 2016
Ceased The Forestry Commissioners — Owns 75–100% of shares
6 April 2016
Ceased LDC Parallel (Nominees) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing |
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