This company is commonly known as Forthglade Pet Food Holdco Limited. The company was founded 4 years ago and was given the registration number 12531493. 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.
| Name | : | FORTHGLADE PET FOOD HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12531493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 02 May 2023 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 26 January 2022 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 28 August 2020 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 16 July 2021 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 28 August 2020 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 24 April 2023 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 28 August 2020 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 07 April 2021 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 28 August 2020 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 20 August 2020 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 20 August 2020 | Active |
| The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT | Director | 24 March 2020 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 24 March 2020 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 24 March 2020 | Active |
| Forthglade Pet Food Midco Limited | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Woodwater House, Pynes Hill, Exeter, England, EX2 5WR |
| Nature of control | : |
|
| Travers Smith Secretaries Limited | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Snow Hill, London, England, EC1A 2AL |
| Nature of control | : |
|
| Travers Smith Limited | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Snow Hill, London, England, EC1A 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Capital | Capital allotment shares. | Download |
| 2020-09-30 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-22 | Incorporation | Memorandum articles. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
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