Website & contact details
- Website
Forge Holiday Group Ltd
- Incorporated
- 10 October 2019 (7 years)
- Previously known as
- Priestholm Bidco Ltd (until 16 November 2022)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- One City PlaceQueens RoadChesterCH1 3BQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born September 1987 (39)
Taylor, Simon James
Secretary · Appointed 14 February 2024
Director · Appointed 1 April 2022
British
Born February 1979 (47)
Director · Appointed 24 September 2020
British
Born November 1979
Director · Appointed 28 October 2019
British
Born September 1973 (53)
Officer history (6 former)
2 October 2025
21 March 2025
14 May 2024
10 May 2024
Resigned Dumbleton, Beverley Ann as Director
14 February 2024
Appointed Taylor, Simon James as Secretary
22 April 2022
1 April 2022
24 September 2020
24 September 2020
Appointed Dumbleton, Beverley Ann as Director
28 October 2019
28 October 2019
28 October 2019
28 October 2019
28 October 2019
10 October 2019
10 October 2019
10 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12255081
Holdings 3
Companies where Forge Holiday Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd Owns 75–100% of shares
Etihad Topco Limited Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd This company Owns 75–100% of shares
Revelstoke Topco Limited Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 3 July 2025 | Full accounts | 30 September 2024 |
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