UKBizDB.co.uk

FORTHGLADE FOODS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forthglade Foods Holdings Limited. The company was founded 9 years ago and was given the registration number 09769096. The firm's registered office is in EXETER. You can find them at Woodwater House, Pynes Hill, Exeter, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORTHGLADE FOODS HOLDINGS LIMITED
Company Number:09769096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary05 June 2017Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director26 January 2022Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director01 February 2016Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director16 July 2021Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director21 August 2019Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director24 April 2023Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director09 September 2015Active
Eardley House 182-184, Campden Hill Road, London, United Kingdom, W8 7AS

Director22 September 2015Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director01 February 2016Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director22 September 2015Active
Eardley House 182-184, Campden Hill Road, London, United Kingdom, W8 7AS

Director22 September 2015Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director31 October 2017Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director07 April 2021Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director09 September 2015Active

People with Significant Control

Forthglade Pet Food Bidco Limited
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Piper Private Equity Fund V Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:182-184, Campden Hill Road, London, England, W8 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.