FORTHGLADE PET FOOD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FORTHGLADE PET FOOD HOLDCO LIMITED
COMPANY NUMBER
12531493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2020
(4 years and 8 months old)
WEBSITE
forthglade.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/08/2020
10/09/2020
BASKERVILLE HOLDCO LIMITED
View all previous names
DEVON
EX2 5WR
Woodwater House
Pynes Hill
EXETER
EX2 5WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTHGLADE PET FOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORTHGLADE PET FOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTHGLADE PET FOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTHGLADE PET FOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2020 - Present (4 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPF INTERNATIONAL SARL | N/A | N/A |
| FORTHGLADE PET FOOD TOPCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 24/05/2023 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 10/05/2023 | New Board Member Sarah Louise Smith (930871676) Appointed |
| 04/05/2023 | Gavin Stewart Jones (911609783) has left the board |
| 04/05/2023 | New Company Secretary MICHELMORES SECRETARIES LIMITED (930853341) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member David Leslie Cox (919641813) Appointed |
| 03/02/2022 | Christopher David Brooking (927391981) has left the board |
| 03/02/2022 | Gerard Paul Lovell (912996708) has left the board |
| 13/04/2021 | New Board Member Gavin Stewart Jones (911609783) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Board Member Patrick Ashley James Horton (907487095) Appointed |
| 09/09/2020 | New Board Member Gerard Paul Lovell (912996708) Appointed |
| 09/09/2020 | New Board Member James Edward Kennedy (926197688) Appointed |
| 09/09/2020 | Simon James May (927338099) has left the board |
| 09/09/2020 | Thomas Guy Maunder Salmon (917848500) has left the board |
| 09/09/2020 | New Board Member Christopher David Brooking (927391981) Appointed |
| 25/08/2020 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 25/08/2020 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 25/08/2020 | William John Yates (919955546) has left the board |
| 25/08/2020 | New Board Member Simon James May (927338099) Appointed |
| 25/08/2020 | New Board Member Thomas Guy Maunder Salmon (917848500) Appointed |
| 25/08/2020 | Change in Reg. Office |
| 02/04/2020 | TRAVERS SMITH LIMITED (926838735) has left the board |
| 02/04/2020 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 02/04/2020 | TRAVERS SMITH SECRETARIES LIMITED (926838736) has left the board |
| 02/04/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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