FORGE HOLIDAY GROUP LTD
12255564 · Active · Ltd · 6 yrs · Chester
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 23 Oct 2026 (last filed 9 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
23 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FORGE HOLIDAY GROUP LTD
12255564Active· Ltd· England Wales· 2019-10-10Incorporated 2019-10-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- MCKENDRICK, Bruce James· DirectorResigned 2025-10-02
- OWEN, Charlotte Mary Scott· DirectorAppointed 2025-03-21
- GRAHAM, Michael Steven· DirectorResigned 2024-05-14
- DUMBLETON, Beverley Ann· DirectorResigned 2024-05-10
TAYLOR, Simon James
Secretary
- Appointed
- 2024-02-14
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CORSTORPHINE, Shane Alexander
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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DONOGHUE, Graham
Director
- Appointed
- 2019-10-28
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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OWEN, Charlotte Mary Scott
Director
- Appointed
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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SHAW, James Martin
Director
- Appointed
- 2020-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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BULGER, Christopher Arthur
Director
- Appointed
- 2019-10-10
- Resigned
- 2019-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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DUMBLETON, Beverley Ann
Director
- Appointed
- 2020-09-24
- Resigned
- 2024-05-10
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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GRAHAM, Michael Steven
Director
- Appointed
- 2019-10-28
- Resigned
- 2024-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MCKENDRICK, Bruce James
Director
- Appointed
- 2022-04-22
- Resigned
- 2025-10-02
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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VITRUVIAN DIRECTORS I LIMITED
Corporate Director
- Appointed
- 2019-10-10
- Resigned
- 2019-10-28
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VITRUVIAN DIRECTORS II LIMITED
Corporate Director
- Appointed
- 2019-10-10
- Resigned
- 2019-10-28
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