Forthglade Pet Food Midco Limited is a private limited company located at Woodwater House, Pynes Hill, Exeter EX2 5WR. Incorporated on 2020-03-19, this 4-year-old company is run by 5 directors.
Director Sarah S., appointed on 24 April 2023. Director David C., appointed on 26 January 2022. Director Michael J., appointed on 16 July 2021.
The company is categorised as "activities of head offices" (SIC code: 70100). According to Companies House information there was a change of name on 2020-09-10 and their previous name was Baskerville Midco Limited.
The latest confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Woodwater House |
| Office Address2 | Pynes Hill |
| Town | Exeter |
| Post code | EX2 5WR |
| Country of origin | United Kingdom |
| Registration Number | 12527330 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Corporate Secretary
Appointed: 02 May 2023
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Forthglade Pet Food Topco Limited from Exeter, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Travers Smith Secretaries Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Travers Smith Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Forthglade Pet Food Topco Limited
Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12525394 |
| Notified on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
10 Snow Hill, London, EC1A 2AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02132094 |
| Notified on | 19 March 2020 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Limited
10 Snow Hill, London, EC1A 2AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02132862 |
| Notified on | 19 March 2020 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Baskerville Midco | September 10, 2020 |
| De Facto 2258 | August 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023 |
accounts | Free Download (17 pages) |
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