Menna Overview
Here’s a quick overview of FORTHGLADE FOODS HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2015.
FORTHGLADE FOODS HOLDINGS LIMITED
- Company statusactive
- Company No09769096
- Age10 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 11 years ago.
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 24 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 24 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 05 Jun 2017 | |
| COX, David Leslie | director | Jun 1975 | 26 Jan 2022 |
| HORTON, Patrick Ashley James, Mr. | director | May 1967 | 01 Feb 2016 |
| JOLLEY, Michael | director | Aug 1981 | 16 Jul 2021 |
| KENNEDY, James Edward | director | Mar 1974 | 21 Aug 2019 |
| SMITH, Sarah Louise | director | Aug 1974 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forthglade Pet Food Bidco Limited | 28 Aug 2020 | |
| Piper Private Equity Fund V Lp | 06 Apr 2016 |
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Here’s a quick overview of FORTHGLADE FOODS HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2015.