FORTHGLADE PET FOOD BIDCO LIMITED

WOODWATER HOUSE, PYNES HILL, EXETER  EX2 5WR
  • Active
  • Private Limited Company
  • Company No. 12531480
  • Last Updated: 01 Mar 2024

Company Profile

FORTHGLADE PET FOOD BIDCO LIMITED was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in EXETER. FORTHGLADE PET FOOD BIDCO 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 20 days.

Name FORTHGLADE PET FOOD BIDCO LIMITED
Company number 12531480
Company type Private Limited Company
Incorporation date 24 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 Holdco 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 Secretaries Limited EC1A 2AL Dates: Tuesday, March 24, 2020 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Travers Smith Limited EC1A 2AL Dates: Tuesday, March 24, 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 21 April 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FORTHGLADE PET FOOD BIDCO LIMITED 24 Mar 2020
DE FACTO 2260 LIMITED 24 Aug 2020
BASKERVILLE BIDCO LIMITED 10 Sep 2020