FORTHGLADE PET FOOD MIDCO LIMITED
WOODWATER HOUSE, PYNES HILL, EXETER EX2 5WR- Active
- Private Limited Company
- Company No. 12527330
- Last Updated: 01 Mar 2024
Company Profile
FORTHGLADE PET FOOD MIDCO LIMITED was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in EXETER. FORTHGLADE PET FOOD MIDCO 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 4 years 7 months and 25 days.
| Name | FORTHGLADE PET FOOD MIDCO LIMITED |
|---|---|
| Company number | 12527330 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2020 |
| 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 Topco Limited Pynes Hill, EX2 5WR |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited Snow Hill, EC1A 2AL |
Dates: Thursday, March 19, 2020 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travers Smith Secretaries Limited Snow Hill, EC1A 2AL |
Dates: Thursday, March 19, 2020 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORTHGLADE PET FOOD MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTHGLADE PET FOOD MIDCO LIMITED | 19 Mar 2020 |
| DE FACTO 2258 LIMITED | 24 Aug 2020 |
| BASKERVILLE MIDCO LIMITED | 10 Sep 2020 |