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FOREST HOLIDAYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08159308
Incorporation Date
2012-07-27
Company Type
Private limited company (Ltd.)
Address
Chester, United Kingdom
Website
www.forestholidays.co.uk/
Source: Companies House

FOREST HOLIDAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08159308, and its current status with Companies House is active. The company was incorporated on 27 July 2012 and lists its registered address as Chester, United Kingdom. 1 shareholder is on record for FOREST HOLIDAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FOREST HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FOREST HOLIDAYS GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FOREST HOLIDAYS GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for FOREST HOLIDAYS LIMITED are current appointments, filed with Companies House. Graham Donoghue (appointed 2022-04-27) and Charlotte Owen (appointed 2025-03-21) both serve as Director. The remaining 3 records shown (Michael Graham, Alexander Roberts and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FOREST HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GD
Graham Donoghue ACTIVE

Appointed
2022-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Charlotte Owen ACTIVE

Appointed
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Graham RESIGNED

Appointed
2022-04-27
Resigned
2024-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alexander Roberts RESIGNED

Appointed
2023-02-23
Resigned
2024-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Peter Anderson RESIGNED

Appointed
2023-02-23
Resigned
2023-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FOREST HOLIDAYS LIMITED sits 8 levels below its ultimate parent, Priestholm Luxembourg S.a r.l., registered in Luxembourg. The full chain up to Priestholm Luxembourg S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FOREST HOLIDAYS LIMITED's own shareholder record.

Ultimate HQ
Priestholm Luxembourg S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns FOREST HOLIDAYS LIMITED?

One shareholder is currently on record for FOREST HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FOREST HOLIDAYS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FOREST HOLIDAYS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FOREST HOLIDAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FOREST HOLIDAYS LIMITED have on record?

1 shareholder is shown on record for FOREST HOLIDAYS LIMITED.

What is FOREST HOLIDAYS LIMITED's company registration number?

FOREST HOLIDAYS LIMITED's registration number is 08159308, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FOREST HOLIDAYS LIMITED still an active company?

FOREST HOLIDAYS LIMITED's status on Companies House is listed as active.

When was FOREST HOLIDAYS LIMITED incorporated?

FOREST HOLIDAYS LIMITED was incorporated on 27 July 2012, according to Companies House.

What is FOREST HOLIDAYS LIMITED's registered address?

The registered address on file for FOREST HOLIDAYS LIMITED is Chester, United Kingdom.

What legal structure is FOREST HOLIDAYS LIMITED registered as?

FOREST HOLIDAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FOREST HOLIDAYS LIMITED?

Two of the 5 officer records shown for FOREST HOLIDAYS LIMITED are current appointments, filed with Companies House. Graham Donoghue (appointed 2022-04-27) and Charlotte Owen (appointed 2025-03-21) both serve as Director. The remaining 3 records shown (Michael Graham, Alexander Roberts and 1 other) are former appointments that have since been resigned. Management authority at FOREST HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FOREST HOLIDAYS LIMITED have a parent company or subsidiaries?

FOREST HOLIDAYS LIMITED sits 8 levels below its ultimate parent, Priestholm Luxembourg S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to FOREST HOLIDAYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FOREST HOLIDAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FOREST HOLIDAYS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FOREST HOLIDAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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