Forge Holiday Group Ltd
Company Profile
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MediumForge Holiday Group Ltd
12255564•Private Limited With Share Capital
One City Place Queens Road, Chester, CH13BQ
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Incorporated
10/10/2019
Company Age
6 years
Directors
7
Employees
226
SIC Code
64202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Forge Holiday Group Ltd (12255564) is a private limited with share capital incorporated on 10/10/2019 (6 years old) and registered in chester, CH13BQ. The company operates under SIC code 64202 and is classified as Medium.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 10/10/2019
CH13BQ
226 employees
Financial Overview
Total Assets
£721.93M
Liabilities
£694.04M
Net Assets
£27.89M
Turnover
£15.57M
Cash
£147.0K
Key Metrics
226
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Memorandum Articles
Category:Incorporation
Date:10-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Incorporation Company
Category:Incorporation
Date:10-10-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
One City Place Queens Road, Chester, CH13BQRegistered
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
Related Companies
10
Contact
One City Place Queens Road, Chester, CH13BQ