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Name	Forest Holidays Limited
Address	Enterprise Glade Bath Yard Moira Swadlincote DE12 6BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 June 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 October 2023
Company No.	08159308 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	79909 - Other reservation service and related activities
Company Register Status	active
Previous Names	Forest Holidays LLP Willoughby (712) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Forest Holidays Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08159281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Donoghue, Graham Moira, Swadlincote, Derbyshire Status: Active Notified: 27/04/2022 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mckendrick, Bruce James Moira, Swadlincote, Derbyshire Status: Active Notified: 12/08/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Peter Timothy Moira, Swadlincote Status: Ceased Notified: 23/02/2023 Ceased: 22/12/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Michael Steven Moira, Swadlincote Status: Ceased Notified: 27/04/2022 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Alexander James Moira, Swadlincote Status: Ceased Notified: 23/02/2023 Ceased: 15/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Forest Holidays Limited

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Persons with Significant Control (1)

Officers (5)