FORTHGLADE FOODS HOLDINGS LIMITED
WOODWATER HOUSE, PYNES HILL, EXETER EX2 5WR- Active
- Private Limited Company
- Company No. 09769096
- Last Updated: 01 Mar 2024
Company Profile
FORTHGLADE FOODS HOLDINGS LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in EXETER. FORTHGLADE FOODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 2 months and 1 day.
| Name | FORTHGLADE FOODS HOLDINGS LIMITED |
|---|---|
| Company number | 09769096 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODWATER HOUSE PYNES HILL EXETER EX2 5WR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forthglade Pet Food Bidco Limited Pynes Hill, EX2 5WR |
Dates: Friday, August 28, 2020 - present
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 Campden Hill Road, W8 7AS |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORTHGLADE FOODS HOLDINGS LIMITED | 09 Sep 2015 |