FORTHGLADE PET FOOD HOLDCO LIMITED - EXETER


Company Profile Company Filings

Overview

FORTHGLADE PET FOOD HOLDCO LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
FORTHGLADE PET FOOD HOLDCO LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531493. The accounts status is FULL and accounts are next due on 30/06/2024.

FORTHGLADE PET FOOD HOLDCO LIMITED - EXETER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WOODWATER HOUSE
EXETER
DEVON
EX2 5WR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BASKERVILLE HOLDCO LIMITED (until 10/09/2020)
DE FACTO 2259 LIMITED (until 24/08/2020)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE SMITH Aug 1974 British Director 2023-04-24 CURRENT
MR JAMES EDWARD KENNEDY Mar 1974 British Director 2020-08-28 CURRENT
MR MICHAEL JOLLEY Aug 1981 British Director 2021-07-16 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2023-05-02 CURRENT
MR. PATRICK ASHLEY JAMES HORTON May 1967 British Director 2020-08-28 CURRENT
MR DAVID COX Jun 1975 British Director 2022-01-26 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-03-24 UNTIL 2020-08-20 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2020-03-24 UNTIL 2020-08-20 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-03-24 UNTIL 2020-08-20 RESIGNED
MR SIMON JAMES MAY Aug 1982 British Director 2020-08-20 UNTIL 2020-08-28 RESIGNED
MR GERARD PAUL LOVELL Mar 1972 British Director 2020-08-28 UNTIL 2022-01-31 RESIGNED
MR GAVIN STEWART JONES May 1970 British Director 2021-04-07 UNTIL 2023-04-18 RESIGNED
CHRISTOPHER DAVID BROOKING Sep 1974 British Director 2020-08-28 UNTIL 2022-01-31 RESIGNED
THOMAS GUY MAUNDER SALMON Jan 1976 British Director 2020-08-20 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forthglade Pet Food Midco Limited 2020-08-20 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2020-03-24 - 2020-08-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Limited 2020-03-24 - 2020-08-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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