FORTHGLADE FOODS HOLDINGS LIMITED

  • Company statusactive
  • Company No09769096
  • Age9 years 10 months Incorporated 9 September 2015
  • Officers6

Address

Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

FORTHGLADE FOODS HOLDINGS LIMITED is an active company incorporated on 9 September 2015 and based in Exeter, Devon, United Kingdom. The company was registered 10 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

3 Months Ago on 02 Apr 2025

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5 Months Ago on 10 Feb 2025

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1 Year Ago on 23 Apr 2024

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1 Year Ago on 25 Mar 2024

Accounts With Accounts Type Full

2 Years Ago on 12 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 05 May 2023

Termination Director Company With Name Termination Date

2 Years Ago on 28 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 29 Mar 2023

Accounts With Accounts Type Full

3 Years Ago on 27 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 30 Mar 2022

Appoint Person Director Company With Name Date

3 Years Ago on 07 Feb 2022

Termination Director Company With Name Termination Date

3 Years Ago on 01 Feb 2022

Termination Director Company With Name Termination Date

3 Years Ago on 01 Feb 2022

Change Person Director Company With Change Date

3 Years Ago on 05 Jan 2022

Appoint Person Director Company With Name Date

4 Years Ago on 19 Jul 2021

Accounts With Accounts Type Full

4 Years Ago on 05 Jul 2021

Confirmation Statement With Updates

4 Years Ago on 19 May 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Apr 2021

Termination Director Company With Name Termination Date

4 Years Ago on 01 Apr 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 06 Nov 2020

Confirmation Statement With No Updates

4 Years Ago on 16 Oct 2020

Capital Variation Of Rights Attached To Shares

4 Years Ago on 24 Sep 2020

Capital Variation Of Rights Attached To Shares

4 Years Ago on 24 Sep 2020

Capital Name Of Class Of Shares

4 Years Ago on 24 Sep 2020

Capital Name Of Class Of Shares

4 Years Ago on 24 Sep 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MICHELMORES SECRETARIES LIMITEDcorporate secretary 05 Jun 2017
COX, David Lesliedirector Jun 197526 Jan 2022
HORTON, Patrick Ashley James, Mr.director May 196701 Feb 2016
JOLLEY, Michaeldirector Aug 198116 Jul 2021
KENNEDY, James Edwarddirector Mar 197421 Aug 2019
SMITH, Sarah Louisedirector Aug 197424 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Forthglade Pet Food Bidco Limited 28 Aug 2020
Piper Private Equity Fund V Lp 06 Apr 2016

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