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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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FORTHGLADE PET FOOD BIDCO LIMITED | 24 Mar 2020 |
DE FACTO 2260 LIMITED | 24 Aug 2020 |
BASKERVILLE BIDCO LIMITED | 10 Sep 2020 |