Forthglade Pet Food Holdco Limited is a private limited company located at Woodwater House, Pynes Hill, Exeter EX2 5WR. Incorporated on 2020-03-24, 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 classified as "activities of head offices" (SIC: 70100). According to CH database there was a change of name on 2020-09-10 and their previous name was Baskerville Holdco Limited.
The latest confirmation statement was filed on 2023-03-23 and the due date for the next filing is 2024-04-06. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent 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 | 12531493 |
| Date of Incorporation | Tue, 24th 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 | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd 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 who own or have control over the company is made up of 3 names. As we established, there is Forthglade Pet Food Midco 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. The second entity in the PSC register is Travers Smith Secretaries Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Travers Smith Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Forthglade Pet Food Midco 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 | 12527330 |
| 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
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 24 March 2020 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Notified on | 24 March 2020 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Baskerville Holdco | September 10, 2020 |
| De Facto 2259 | August 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 12th, July 2023 |
accounts | Free Download (17 pages) |
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