FORTHGLADE PET FOOD HOLDCO LIMITED

FORTHGLADE PET FOOD HOLDCO LIMITED is an active private limited company, incorporated on 24 March 2020. The nature of the business is Activities of head offices. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. FORTHGLADE PET FOOD HOLDCO LIMITED has two previous names, the most recent of which was BASKERVILLE HOLDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12531493
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODWATER HOUSE
Address Line 2PYNES HILL
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 5WR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date21/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/09/2020 onwards:
FORTHGLADE PET FOOD HOLDCO LIMITED
From 24/08/2020 to 10/09/2020:
BASKERVILLE HOLDCO LIMITED
Prior to 24/08/2020:
DE FACTO 2259 LIMITED

Directors

(The company's officers)
MR DAVID LESLIE COX
(~48 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2022
MR. PATRICK ASHLEY JAMES HORTON
(~57 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/2020
MR MICHAEL JOLLEY
(~42 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
MR JAMES EDWARD KENNEDY
(~50 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/2020
MRS SARAH LOUISE SMITH
(~49 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 24/04/2023
MICHELMORES SECRETARIES LIMITED
(British national)
WOODWATER HOUSE PYNES HILL, EXETER, EX2 5WR, UNITED KINGDOM
  • Current Secretary
Appointed on 02/05/2023

Connections

(Shared officers)
  • MR DAVID LESLIE COX
  • MICHELMORES SECRETARIES LIMITED
3 STEP IT SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
48-49 ELVASTON PLACE LIMITED
  • MICHELMORES SECRETARIES LIMITED
A P ASSOCIATES FINANCIAL SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FORTHGLADE PET FOOD HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 5WR.

Map of FORTHGLADE PET FOOD HOLDCO LIMITED at local scale
Map of FORTHGLADE PET FOOD HOLDCO LIMITED at local scale
Map of FORTHGLADE PET FOOD HOLDCO LIMITED at district scale
Map of FORTHGLADE PET FOOD HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 5WR

Other companies with registered offices in EX2 5WR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)